Company Information

CIN
Status
Date of Incorporation
05 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,950,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udit Khaitan
Udit Khaitan
Director/Designated Partner
almost 2 years ago
Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
almost 2 years ago

Past Directors

Eraharam Subramanyan Kumar
Eraharam Subramanyan Kumar
Director
over 18 years ago

Charges

0
08 October 2014
Small Industries Development Bank Of India
8 Crore
08 October 2014
Small Industries Development Bank Of India
8 Crore
12 July 1999
Industrial Dev. Bank Of India
4 Crore
09 August 2001
Industrial Dev. Bank Of India
1 Crore
12 November 1999
State Bank Of India
3 Crore
24 June 1999
State Bank Of India
90 Lak
11 August 2000
State Bank Of India
5 Crore
11 August 2000
State Bank Of India
0
08 October 2014
Small Industries Development Bank Of India
0
08 October 2014
Small Industries Development Bank Of India
0
09 August 2001
Industrial Dev. Bank Of India
0
12 November 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
12 July 1999
Industrial Dev. Bank Of India
0
11 August 2000
State Bank Of India
0
08 October 2014
Small Industries Development Bank Of India
0
08 October 2014
Small Industries Development Bank Of India
0
09 August 2001
Industrial Dev. Bank Of India
0
12 November 1999
State Bank Of India
0
24 June 1999
State Bank Of India
0
12 July 1999
Industrial Dev. Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-13032020-signed
Form ADT-1-25092019_signed
Form AOC-4(XBRL)-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form DPT-3-24062019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form DIR-12-03052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form INC-28-17012019-signed
Form CHG-4-17012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(1)-07012019
Form INC-22-27102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-09102018