Company Information

CIN
Status
Date of Incorporation
04 November 1997
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
30 September 2023
Paid Up Capital
1,570,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
about 1 year ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
about 1 year ago
Nisha Dawar
Nisha Dawar
Director/Designated Partner
over 18 years ago
Naresh Kumar Dawar
Naresh Kumar Dawar
Director/Designated Partner
over 25 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 27 years ago

Charges

1 Crore
01 March 2012
Hdfc Bank Limited
80 Lak
22 December 2004
Andhra Bank
40 Lak
18 September 2007
Andhra Bank
9 Lak
17 January 2000
Andhra Bank
10 Lak
16 July 2021
Hdfc Bank Limited
24 Lak
01 March 2012
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
18 September 2007
Andhra Bank
0
22 December 2004
Andhra Bank
0
17 January 2000
Andhra Bank
0
19 October 2023
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
17 January 2000
Andhra Bank
0
22 December 2004
Andhra Bank
0
18 September 2007
Andhra Bank
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-09092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Form MGT-7-30082018_signed