Company Information

CIN
Status
Date of Incorporation
30 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 January 2023
Paid Up Capital
40,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 15 years ago
Sanjay Kackar
Sanjay Kackar
Director/Designated Partner
over 15 years ago
Madho Prakash Somani
Madho Prakash Somani
Director/Designated Partner
over 15 years ago

Past Directors

Yadavendra Datta Bankata
Yadavendra Datta Bankata
Additional Director
about 16 years ago
Mahendra Kumar Somani
Mahendra Kumar Somani
Director
almost 18 years ago
Sanjeev Jai Narain Aeren
Sanjeev Jai Narain Aeren
Nominee Director
about 18 years ago
Ramashraya Tewari
Ramashraya Tewari
Nominee Director
about 18 years ago

Documents

Form MGT-14-25012019_signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form MGT-14-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form e-CODS-29032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Form 23AC-27032018_signed
Form 23ACA-27032018_signed
Form 20B-27032018_signed
Form AOC-4-26032018_signed