Company Information

CIN
Status
Date of Incorporation
13 October 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Lal Sharma
Roshan Lal Sharma
Director/Designated Partner
about 1 year ago
Sanjeev Wadhwa
Sanjeev Wadhwa
Director/Designated Partner
over 1 year ago
Appavoodevar Kumaresan
Appavoodevar Kumaresan
Director/Designated Partner
over 10 years ago
Jorg Reiner Kornblum
Jorg Reiner Kornblum
Director/Designated Partner
about 19 years ago

Past Directors

Frank Hermann Fleischer
Frank Hermann Fleischer
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form INC-22-27032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Optional Attachment-(1)-27032017
Copy of board resolution authorizing giving of notice-27032017
Copies of the utility bills as mentioned above (not older than two months)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
List of share holders, debenture holders;-07122016