Company Information

CIN
Status
Date of Incorporation
23 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 1 year ago
Kamal Bhartia
Kamal Bhartia
Director/Designated Partner
over 6 years ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
over 8 years ago
Rajendra Kumar
Rajendra Kumar
Additional Director
over 8 years ago

Documents

Form INC-28-11052019-signed
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Optional Attachment-(1)-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form AOC - 4 CFS-04102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092018
Supplementary or Test audit report under section 143-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Statement of Subsidiaries as per section 129 - Form AOC-1-22092018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Form DIR-12-05052018_signed
Form INC-22-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Evidence of cessation;-02052018
Optional Attachment-(1)-02052018
Notice of resignation;-02052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018
Form AOC-4-01052018_signed