Company Information

CIN
Status
Date of Incorporation
25 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
15,810,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Sindhu
Ekta Sindhu
Director/Designated Partner
over 1 year ago
Anika Sindhu
Anika Sindhu
Director/Designated Partner
almost 2 years ago
Madhu Singh
Madhu Singh
Director
over 19 years ago

Past Directors

Usha Rana
Usha Rana
Director
over 17 years ago
Sunder Singh Pannu
Sunder Singh Pannu
Director
over 17 years ago
Suresh Kumar
Suresh Kumar
Director
over 17 years ago

Charges

0
12 May 2006
Punjab National Bank
25 Lak
12 May 2006
Punjab National Bank
2 Crore
12 May 2006
Punjab National Bank
50 Lak
12 May 2006
Punjab National Bank
1 Crore
12 May 2006
Punjab National Bank
25 Lak
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
12 May 2006
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018