Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Singhal
Anshu Singhal
Director
over 6 years ago
Sonal Singhal
Sonal Singhal
Director
over 6 years ago
Yoginder Singh
Yoginder Singh
Director
over 16 years ago

Past Directors

Rajat Singhal
Rajat Singhal
Additional Director
about 6 years ago
Nidhi Singhal
Nidhi Singhal
Additional Director
about 6 years ago
Usha Batra
Usha Batra
Director
over 16 years ago
Shivangi Batra
Shivangi Batra
Director
over 16 years ago
Nitin Batra
Nitin Batra
Director
almost 18 years ago
Bijender Singh
Bijender Singh
Director
almost 18 years ago

Documents

Form DPT-3-15022020-signed
Form DPT-3-11062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form INC-22-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-7-11122018_signed