Company Information

CIN
Status
Date of Incorporation
16 July 2004
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Saboo
Karan Saboo
Director/Designated Partner
over 6 years ago
Kamal Kishore Saboo
Kamal Kishore Saboo
Director/Designated Partner
over 6 years ago
Shipra Singh
Shipra Singh
Additional Director
almost 12 years ago

Past Directors

Kiran Devi Saboo
Kiran Devi Saboo
Director
over 6 years ago
Neelu Khanna
Neelu Khanna
Director
over 12 years ago
Lalit Khanna
Lalit Khanna
Additional Director
over 12 years ago

Charges

1 Crore
10 October 2018
The Karnataka Bank Limited
1 Crore
10 October 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-06062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Form DIR-12-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Evidence of cessation;-30052017
Form DIR-12-30052017_signed