Company Information
CIN
Status
Date of Incorporation
19 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanat Gulati
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamal Gulati
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjay Gulati
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
07 March 2015
Indiabulls Housing Finance Limited
65 Lak
14 September 2011
Citi Bank Na
1 Crore
14 July 2023
Others
0
07 March 2015
Others
0
14 September 2011
Citi Bank Na
0
14 July 2023
Others
0
07 March 2015
Others
0
14 September 2011
Citi Bank Na
0
14 July 2023
Others
0
07 March 2015
Others
0
14 September 2011
Citi Bank Na
0
Documents
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-11092020-signed
Form DPT-3-29062019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form ADT-1-21072016_signed
Copy of written consent given by auditor-21072016
Copy of resolution passed by the company-21072016
Copy of the intimation sent by company-21072016