Company Information

CIN
Status
Date of Incorporation
30 December 1993
Listing Status
Listed
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
82,687,200
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Singh Jolly
Karan Singh Jolly
Director/Designated Partner
over 1 year ago
Dimple Mahajan
Dimple Mahajan
Director/Designated Partner
over 1 year ago
Thakur Singh Mejie
Thakur Singh Mejie
Director/Designated Partner
over 1 year ago
Arvind Mahajan
Arvind Mahajan
Director/Designated Partner
over 1 year ago
Manav Mehra
Manav Mehra
Director/Designated Partner
almost 2 years ago
Akhil Mahajan
Akhil Mahajan
Director/Designated Partner
almost 2 years ago
Rashmi Mahajan
Rashmi Mahajan
Director/Designated Partner
over 3 years ago
Hassan Singh Mejie
Hassan Singh Mejie
Director/Designated Partner
over 11 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
about 18 years ago
Anirudh Khullar
Anirudh Khullar
Director/Designated Partner
about 22 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
about 22 years ago

Past Directors

. Vrinda
. Vrinda
Company Secretary
over 5 years ago
Abhay Mahajan
Abhay Mahajan
Whole Time Director
almost 13 years ago
Kamlesh Kumar Malik
Kamlesh Kumar Malik
Director
over 26 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
almost 31 years ago

Charges

30 Crore
26 April 2017
Housing Development Finance Corporation Limited
2 Crore
05 November 2013
Pnb Housing Finance Limited
61 Lak
14 June 2012
Hdfc Bank Limited
7 Crore
14 March 2012
Hdfc Bank Limited
21 Crore
10 September 2014
Tata Capital Housing Finance Limited
2 Crore
08 October 2010
Syndicate Bank
5 Lak
21 May 2008
State Bank Of India
16 Crore
08 October 2003
State Bank Of India
7 Crore
26 April 2007
State Bank Of India
50 Lak
25 January 2005
Punjab National Bank
23 Lak
10 April 2023
Hdfc Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
05 November 2013
Pnb Housing Finance Limited
0
26 April 2017
Others
0
14 March 2012
Hdfc Bank Limited
0
10 September 2014
Tata Capital Housing Finance Limited
0
25 January 2005
Punjab National Bank
0
21 May 2008
State Bank Of India
0
26 April 2007
State Bank Of India
0
08 October 2003
State Bank Of India
0
08 October 2010
Syndicate Bank
0
10 April 2023
Hdfc Bank Limited
0
14 June 2012
Hdfc Bank Limited
0
05 November 2013
Pnb Housing Finance Limited
0
26 April 2017
Others
0
14 March 2012
Hdfc Bank Limited
0
10 September 2014
Tata Capital Housing Finance Limited
0
25 January 2005
Punjab National Bank
0
21 May 2008
State Bank Of India
0
26 April 2007
State Bank Of India
0
08 October 2003
State Bank Of India
0
08 October 2010
Syndicate Bank
0

Documents

Form DPT-3-25122020-signed
Form MSME FORM I-31102020_signed
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102020
Copy of MGT-8-26102020
Optional Attachment-(3)-26102020
XBRL document in respect Consolidated financial statement-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form MR-1-18092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18092020
Copy of shareholders resolution-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration by first director-07082020
Auditor?s certificate-15072020
Form MSME FORM I-19062020_signed