Company Information

CIN
Status
Date of Incorporation
18 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,520,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeeta Diwan
Sumeeta Diwan
Director/Designated Partner
over 1 year ago
Aviraj Dewan
Aviraj Dewan
Director/Designated Partner
about 2 years ago
Esha Diwan
Esha Diwan
Director/Designated Partner
over 3 years ago
Seema Diwan
Seema Diwan
Director/Designated Partner
almost 15 years ago
Amit Diwan
Amit Diwan
Director
about 25 years ago
Usha Diwan
Usha Diwan
Director/Designated Partner
over 25 years ago

Past Directors

Bhupender Singh Ahluwalia
Bhupender Singh Ahluwalia
Additional Director
over 6 years ago
Sumit Diwan
Sumit Diwan
Director
about 25 years ago

Charges

0
25 June 2005
Citi Bank
87 Lak
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0

Documents

Form DPT-3-02032021-signed
Form DIR-12-25122020_signed
Form DIR-11-24122020_signed
Acknowledgement received from company-23122020
Proof of dispatch-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Notice of resignation filed with the company-23122020
Optional Attachment-(1)-23122020
Form DIR-11-22122020_signed
Proof of dispatch-21122020
Acknowledgement received from company-21122020
Notice of resignation filed with the company-21122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019