Company Information
CIN
Status
Date of Incorporation
13 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reenabahen Prakashkumar Jasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Girishchandra Laxmichand Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Rani Lakra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhumi Riteshkumar Gandhi
Director/Designated Partner
over 7 years ago
over 7 years ago
Amrit Varsha Datta
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Deepankar Chakravorty
Director
over 8 years ago
over 8 years ago
Nand Kishore Rai
Director
over 9 years ago
over 9 years ago
Nidhi Chaturvedi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 26] Tailoring Material And Zip Fastners Included In Class 26.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 February 2002
Union Bank Of India
6 Lak
12 February 2002
Union Bank Of India
0
12 February 2002
Union Bank Of India
0
12 February 2002
Union Bank Of India
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form DIR-11-01082017_signed
Form DIR-12-01082017_signed
Proof of dispatch-01082017
Acknowledgement received from company-01082017
Optional Attachment-(1)-01082017
Optional Attachment-(2)-01082017
Notice of resignation;-01082017
Evidence of cessation;-01082017
Notice of resignation filed with the company-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Interest in other entities;-31072017
Letter of appointment;-31072017
Form DIR-12-31072017_signed
Optional Attachment-(1)-18022017