Company Information

CIN
Status
Date of Incorporation
17 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
131,400,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajive Ranjan
Rajive Ranjan
Director/Designated Partner
over 1 year ago
Reenah Joseph
Reenah Joseph
Director/Designated Partner
almost 2 years ago
Salai Vijayan Thiripurasundari .
Salai Vijayan Thiripurasundari .
Director/Designated Partner
over 8 years ago
Sudhir Dhingra
Sudhir Dhingra
Director
about 22 years ago
Anoop Thatai
Anoop Thatai
Director
about 22 years ago

Past Directors

Volker Klaus Christ
Volker Klaus Christ
Director
over 3 years ago
Herrn Mathias Arthur Eckert
Herrn Mathias Arthur Eckert
Additional Director
over 7 years ago
Kai Richter Christian .
Kai Richter Christian .
Director
over 10 years ago
Manish Jain
Manish Jain
Director
over 12 years ago
Thomas Helmut Steinhart
Thomas Helmut Steinhart
Director
over 12 years ago
Bernd Otto Richard Freier
Bernd Otto Richard Freier
Director
over 12 years ago

Charges

0
29 December 2007
Bank Of Maharashtra
2 Crore
28 February 2003
Andhra Bank
4 Crore
29 December 2007
Bank Of Maharashtra
0
28 February 2003
Andhra Bank
0
29 December 2007
Bank Of Maharashtra
0
28 February 2003
Andhra Bank
0
29 December 2007
Bank Of Maharashtra
0
28 February 2003
Andhra Bank
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form DIR-12-18022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MGT-7-21122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018