Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Ghai
Rishabh Ghai
Director/Designated Partner
about 1 year ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Jagdish Bisht
Jagdish Bisht
Individual Promoter
over 5 years ago

Past Directors

Anuj Kumar Das
Anuj Kumar Das
Additional Director
almost 6 years ago

Registered Trademarks

Quen Secreet Tescos Life Care

[Class : 25] Readymade Garment Manufacture

Charges

84 Lak
30 June 2014
Punjab National Bank
80 Lak
14 March 2022
Au Small Finance Bank Limited
84 Lak
14 March 2022
Others
0
30 June 2014
Punjab National Bank
0
14 March 2022
Others
0
30 June 2014
Punjab National Bank
0
14 March 2022
Others
0
30 June 2014
Punjab National Bank
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Declaration by first director-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-03072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Declaration by first director-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018