Company Information

CIN
Status
Date of Incorporation
16 April 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
12 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 1 year ago
Karuna Gupta
Karuna Gupta
Director/Designated Partner
over 1 year ago
Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
almost 14 years ago
Dharamendra Bhandari
Dharamendra Bhandari
Director
almost 20 years ago
Sunil Satija
Sunil Satija
Director
almost 20 years ago

Past Directors

Khagendra Nayak Kumar
Khagendra Nayak Kumar
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form DPT-3-22122020-signed
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form AOC-4-30112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Auditor?s certificate-01072020
Form DPT-3-19022020-signed
Form MGT-14-06022020_signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DPT-3-06122019-signed
Auditor?s certificate-30112019
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Altered memorandum of association-11112019
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered articles of association-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed