Company Information

CIN
Status
Date of Incorporation
27 August 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
about 3 years ago
Aseem Batra
Aseem Batra
Director
about 19 years ago

Charges

0
30 December 2015
Hdfc Bank Limited
62 Crore
30 December 2015
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form ADT-1-12122019_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DIR-12-03122019_signed
Form ADT-3-23112019_signed
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Resignation letter-13112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Letter of the charge holder stating that the amount has been satisfied-01112019
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed