Company Information

CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Saraf
Puneet Saraf
Director/Designated Partner
almost 10 years ago
Kusum Saraf
Kusum Saraf
Director/Designated Partner
almost 10 years ago

Past Directors

Tilak Raj Juneja
Tilak Raj Juneja
Director
over 12 years ago
Parveen Juneja
Parveen Juneja
Director
over 12 years ago

Charges

6 Crore
29 August 2015
Hdb Financial Services Limited
50 Lak
23 March 2021
Kotak Mahindra Bank Limited
6 Crore
23 March 2021
Others
0
29 August 2015
Others
0
23 March 2021
Others
0
29 August 2015
Others
0
23 March 2021
Others
0
29 August 2015
Others
0

Documents

Form DPT-3-14012021_signed
Form DPT-3-18112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-11102017_signed