Company Information

CIN
Status
Date of Incorporation
19 November 2001
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipan Kumar Chhabra
Bipan Kumar Chhabra
Director/Designated Partner
almost 2 years ago
Ruma Chhabra
Ruma Chhabra
Director/Designated Partner
about 16 years ago
Mahender Chawla
Mahender Chawla
Director
about 23 years ago

Past Directors

Tilak Raj Chawla
Tilak Raj Chawla
Director
about 23 years ago

Charges

1 Crore
14 October 2014
Hdfc Bank Limited
1 Crore
15 March 2021
Others
0
14 October 2014
Hdfc Bank Limited
0
15 March 2021
Others
0
14 October 2014
Hdfc Bank Limited
0
15 March 2021
Others
0
14 October 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-28082020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07072019
List of share holders, debenture holders;-08112018
Copy of MGT-8-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed