Company Information
CIN
Status
Date of Incorporation
07 February 2006
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
1,700,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
17 October 2006
Bank Of India
1 Crore
17 October 2006
Bank Of India
30 Lak
17 October 2006
Bank Of India
95 Lak
17 October 2006
Bank Of India
1 Crore
17 October 2006
Bank Of India
1 Crore
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-14082020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form DPT-3-28062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017