Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,028,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malini Verma
Malini Verma
Director/Designated Partner
about 20 years ago
Sanjay Kumar
Sanjay Kumar
Wholetime Director
over 21 years ago
Shalini Verma
Shalini Verma
Director/Designated Partner
almost 26 years ago

Charges

6 Crore
19 December 2017
Aditya Birla Finance Limited
4 Crore
22 March 2013
Icici Bank Limited
1 Crore
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-12052018_signed
Optional Attachment-(1)-12052018
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
Form ADT-3-03052018-signed
Resignation letter-27032018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed