Company Information

CIN
Status
Date of Incorporation
13 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Sood
Monica Sood
Director/Designated Partner
about 3 years ago
Satya Paul Sharma
Satya Paul Sharma
Director/Designated Partner
over 7 years ago
Rajiv Kumar Sood
Rajiv Kumar Sood
Director/Designated Partner
over 8 years ago

Past Directors

Rakshit Talwar
Rakshit Talwar
Director
over 9 years ago

Documents

Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-25062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of other Entity(s)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed