Company Information
CIN
Status
Date of Incorporation
19 September 1997
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
475,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Upasana Chugh
Director/Designated Partner
over 13 years ago
over 13 years ago
Mahinder Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Madan Lal Malhotra
Director
over 27 years ago
over 27 years ago
Charges
29 August 2018
Punjab National Bank
50 Lak
30 July 2013
Punjab National Bank
7 Lak
07 March 2013
Punjab National Bank
20 Lak
08 May 2012
Punjab National Bank
45 Lak
08 May 2012
Punjab National Bank
75 Lak
08 May 2012
Punjab National Bank
3 Crore
01 June 2021
Icici Bank Limited
5 Crore
05 June 2020
Punjab National Bank
82 Lak
05 July 2023
Others
0
29 August 2018
Others
0
08 May 2012
Others
0
08 May 2012
Punjab National Bank
0
05 June 2020
Others
0
07 March 2013
Punjab National Bank
0
30 July 2013
Punjab National Bank
0
08 May 2012
Punjab National Bank
0
27 October 2021
Others
0
27 October 2021
Others
0
01 June 2021
Others
0
05 July 2023
Others
0
29 August 2018
Others
0
08 May 2012
Others
0
08 May 2012
Punjab National Bank
0
05 June 2020
Others
0
07 March 2013
Punjab National Bank
0
30 July 2013
Punjab National Bank
0
08 May 2012
Punjab National Bank
0
27 October 2021
Others
0
27 October 2021
Others
0
01 June 2021
Others
0
05 July 2023
Others
0
29 August 2018
Others
0
08 May 2012
Others
0
08 May 2012
Punjab National Bank
0
05 June 2020
Others
0
07 March 2013
Punjab National Bank
0
30 July 2013
Punjab National Bank
0
08 May 2012
Punjab National Bank
0
27 October 2021
Others
0
27 October 2021
Others
0
01 June 2021
Others
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form MSME FORM I-03062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018
