Company Information

CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
28,998,100
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshi Mayor
Himanshi Mayor
Director/Designated Partner
about 1 year ago
Udit Mayor
Udit Mayor
Director/Designated Partner
over 1 year ago
Sudhir Sekhri
Sudhir Sekhri
Director
over 24 years ago

Charges

0
21 June 1999
State Bank Of India
1 Crore
25 February 1999
Haryana State Industrial Development Corporation Ltd.
2 Crore
25 February 1999
Haryana State Industrial Development Corporation Ltd.
0
21 June 1999
State Bank Of India
0
25 February 1999
Haryana State Industrial Development Corporation Ltd.
0
21 June 1999
State Bank Of India
0
25 February 1999
Haryana State Industrial Development Corporation Ltd.
0
21 June 1999
State Bank Of India
0
25 February 1999
Haryana State Industrial Development Corporation Ltd.
0
21 June 1999
State Bank Of India
0
25 February 1999
Haryana State Industrial Development Corporation Ltd.
0
21 June 1999
State Bank Of India
0

Documents

Form STK-2-06122019-signed
Optional Attachment-(2)-25032019
-25032019
Optional Attachment-(1)-25032019
Form PAS-3-23032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019
Copy of Board or Shareholders? resolution-23032019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed