Company Information

CIN
Status
Date of Incorporation
07 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Jain
Sapna Jain
Director/Designated Partner
almost 9 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Alok Johri
Alok Johri
Director
over 18 years ago
Charanjeev Mahajan
Charanjeev Mahajan
Director
over 18 years ago

Charges

0
30 September 2015
Pnb Housing Finance Limited
47 Lak
04 January 2022
Hdfc Bank Limited
0
30 September 2015
Pnb Housing Finance Limited
0
04 January 2022
Hdfc Bank Limited
0
30 September 2015
Pnb Housing Finance Limited
0
04 January 2022
Hdfc Bank Limited
0
30 September 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-18092020-signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form CHG-4-10082018_signed
Letter of the charge holder stating that the amount has been satisfied-10082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form ADT-1-31072017_signed
Copy of the intimation sent by company-31072017