Company Information

CIN
Status
Date of Incorporation
22 July 2003
Listing Status
Unlisted
State
Delhi
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Kartik Aggarwal
Kartik Aggarwal
Director
almost 14 years ago
Mohit Aggarwal
Mohit Aggarwal
Director
almost 19 years ago
Chander Kanta Aggarwal
Chander Kanta Aggarwal
Director
over 19 years ago

Charges

0
08 July 2008
Kotak Mahindra Bank Limited
74 Lak
20 September 2012
Pnb Housing Finance Limited
2 Crore
20 September 2012
Pnb Housing Finance Limited
0
08 July 2008
Kotak Mahindra Bank Limited
0
20 September 2012
Pnb Housing Finance Limited
0
08 July 2008
Kotak Mahindra Bank Limited
0
20 September 2012
Pnb Housing Finance Limited
0
08 July 2008
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-22022017_signed
Optional Attachment-(1)-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
Form CHG-4-10022017
Letter of the charge holder stating that the amount has been satisfied-10022017
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Optional Attachment 1-150315.PDF
-251214.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-120913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Letter of the charge holder-260413.PDF
Form 17-260413.OCT
Memorandum of satisfaction of Charge-260413.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form23AC-131212 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-290912.PDF