Company Information

CIN
Status
Date of Incorporation
30 March 1999
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
8,512,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Goyal
Shivam Goyal
Director/Designated Partner
almost 2 years ago
Bashir Ahmed Haroon
Bashir Ahmed Haroon
Director/Designated Partner
almost 2 years ago
Nazia Bashir
Nazia Bashir
Director/Designated Partner
almost 10 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 16 years ago
Prem Gupta
Prem Gupta
Director
about 16 years ago
Ritu Gupta
Ritu Gupta
Director
almost 26 years ago

Past Directors

Sandeep Parti
Sandeep Parti
Director
over 22 years ago

Charges

21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-29092020
Form DPT-3-06072020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-26062019
Auditor?s certificate-20052019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form ADT-3-14022019_signed
Resignation letter-14022019
Form ADT-1-04102018_signed
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed