Company Information

CIN
Status
Date of Incorporation
31 March 2003
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
8,735,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ranjit Singh Oberoi
Ranjit Singh Oberoi
Director/Designated Partner
about 12 years ago

Past Directors

Ashok Saxena
Ashok Saxena
Director
over 19 years ago

Charges

529 Crore
01 September 2017
Hdfc Bank Limited
50 Crore
26 April 2007
Punjab National Bank
479 Crore
26 April 2007
Oriental Bank Of Commerce
64 Crore
31 August 2004
Punjab National Bank
7 Crore
26 April 2007
Others
0
01 September 2017
Hdfc Bank Limited
0
26 April 2007
Oriental Bank Of Commerce
0
31 August 2004
Punjab National Bank
0
26 April 2007
Others
0
01 September 2017
Hdfc Bank Limited
0
26 April 2007
Oriental Bank Of Commerce
0
31 August 2004
Punjab National Bank
0
26 April 2007
Others
0
01 September 2017
Hdfc Bank Limited
0
26 April 2007
Oriental Bank Of Commerce
0
31 August 2004
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017