Company Information
CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,779,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit .
Director/Designated Partner
about 6 years ago
about 6 years ago
Mukesh Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Claire Louise Sandbrook
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Somlata Gahlaut
Director
almost 28 years ago
almost 28 years ago
Ravinder Gahlaut
Director
almost 28 years ago
almost 28 years ago
Charges
27 October 2006
Citi Bank N.a.
21 Lak
27 October 2006
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
27 October 2006
Citi Bank N.a.
0
Documents
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-071015 for the FY ending on-310314.OCT
FormSchV-080915 for the FY ending on-310314.OCT
Form ADT-1-310715.OCT
Form66-290715 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-190814.OCT