Company Information

CIN
Status
Date of Incorporation
13 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
104,350
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhakar Rawat
Prabhakar Rawat
Director/Designated Partner
almost 2 years ago
Bindiya Rawat
Bindiya Rawat
Director/Designated Partner
over 10 years ago

Past Directors

Khilesh Kant Chaturvedi
Khilesh Kant Chaturvedi
Director
over 24 years ago
Aqueel Ahmed Khan
Aqueel Ahmed Khan
Director
over 24 years ago

Documents

Form STK-2-31122019-signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
-20062018
Form DIR-12-05022018_signed
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Notice of resignation;-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-08122016_signed
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Form AOC-4-09112016_signed
Form ADT-1-08112016_signed
Directors report as per section 134(3)-08112016
Copy of the intimation sent by company-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of written consent given by auditor-08112016
Form MGT-14-07112016_signed
Form MGT-7-07112016_signed