Company Information
CIN
Status
Date of Incorporation
17 May 2005
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
30 September 2023
Paid Up Capital
1,897,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangeeta Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varinder Pal Singh Kandhari
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kiran Singh
Director
about 12 years ago
about 12 years ago
Vijay Kumar
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-05082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Valuation Report from the valuer, if any;-29072019
Copy of Board or Shareholders? resolution-29072019
Form SH-7-26072019-signed
Form MGT-14-25072019-signed
Altered memorandum of association-18072019
Optional Attachment-(1)-18072019
Altered articles of association-18072019
Copy of the resolution for alteration of capital;-18072019
Altered memorandum of assciation;-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
