Company Information

CIN
Status
Date of Incorporation
19 October 2005
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
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuja Chaudhary
Tanuja Chaudhary
Director/Designated Partner
almost 2 years ago
Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Sangeeta Batra
Sangeeta Batra
Director/Designated Partner
over 2 years ago
Jatin Batra
Jatin Batra
Individual Promoter
almost 6 years ago

Past Directors

Annu Gupta
Annu Gupta
Director
over 13 years ago
Krishna Rani Bedi
Krishna Rani Bedi
Director
about 19 years ago
Harsh Bedi
Harsh Bedi
Director
about 19 years ago
Sarbjeet Bedi
Sarbjeet Bedi
Director
about 19 years ago
Parvinder Kumar Bedi
Parvinder Kumar Bedi
Director
about 19 years ago
Kiran Bedi
Kiran Bedi
Director
about 19 years ago

Charges

0
30 April 2018
Hdb Financial Services Limited
10 Lak
30 April 2018
Others
0
30 April 2018
Others
0

Documents

Form DPT-3-28092020-signed
Form INC-22-11072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
List of share holders, debenture holders;-27062019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
Optional Attachment-(1)-17052019
Interest in other entities;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-04012019_signed
Evidence of cessation;-29122018
Notice of resignation;-29122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018