Company Information

CIN
Status
Date of Incorporation
26 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
634,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Diwan
Amit Diwan
Director/Designated Partner
over 1 year ago
Sumit Diwan
Sumit Diwan
Director/Designated Partner
over 3 years ago
Ratnanjali Khurana
Ratnanjali Khurana
Director
over 5 years ago
Sumeeta Diwan
Sumeeta Diwan
Director
almost 22 years ago

Past Directors

Anita Kaur Ahluwalia
Anita Kaur Ahluwalia
Additional Director
over 6 years ago
Esha Diwan
Esha Diwan
Director
almost 22 years ago

Charges

0
26 May 2008
Bank Of India
20 Lak
30 May 2023
Hdfc Bank Limited
0
26 May 2008
Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
26 May 2008
Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
26 May 2008
Bank Of India
0

Documents

Form DPT-3-02032021-signed
Form DIR-12-25122020_signed
Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Notice of resignation;-23122020
Proof of dispatch-23122020
Optional Attachment-(1)-23122020
Acknowledgement received from company-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-11-23122020_signed
Evidence of cessation;-23122020
Form DIR-11-21122020_signed
Acknowledgement received from company-21122020
Proof of dispatch-21122020
Notice of resignation filed with the company-21122020
Acknowledgement received from company-19122020
Proof of dispatch-19122020
Notice of resignation filed with the company-19122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-08062020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed