Company Information
CIN
Status
Date of Incorporation
01 April 2005
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
950,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kajal Saini
Director/Designated Partner
over 1 year ago
over 1 year ago
Arika Tayal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Tayal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajender Kumar Sharma
Director
over 14 years ago
over 14 years ago
Suresh Kumar Sharma
Director
over 14 years ago
over 14 years ago
Parvesh Kumar
Director
over 14 years ago
over 14 years ago
Sanjay Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Interest in other entities;-09112019
Form DPT-3-30092019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed