Company Information

CIN
Status
Date of Incorporation
31 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,534,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudama Ram
Sudama Ram
Director/Designated Partner
about 1 year ago
Vaneet Arora
Vaneet Arora
Director/Designated Partner
about 4 years ago
Manoj Arora
Manoj Arora
Director/Designated Partner
over 7 years ago

Past Directors

Rachna Arora
Rachna Arora
Director
over 7 years ago

Charges

9 Crore
27 October 2015
Bank Of Baroda
18 Lak
14 June 2013
Bank Of Baroda
22 Lak
22 September 2012
Bank Of Baroda
50 Lak
06 October 2009
Bank Of Baroda
8 Crore
10 December 1994
Punjab National Bank
30 Lak
17 July 1994
Punjab National Bank
51 Lak
23 July 2020
Bank Of Baroda
70 Lak
06 October 2009
Others
0
23 July 2020
Others
0
27 October 2015
Bank Of Baroda
0
17 July 1994
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
22 September 2012
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
06 October 2009
Others
0
23 July 2020
Others
0
27 October 2015
Bank Of Baroda
0
17 July 1994
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
22 September 2012
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
06 October 2009
Others
0
23 July 2020
Others
0
27 October 2015
Bank Of Baroda
0
17 July 1994
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
22 September 2012
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
06 October 2009
Others
0
23 July 2020
Others
0
27 October 2015
Bank Of Baroda
0
17 July 1994
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
22 September 2012
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
06 October 2009
Others
0
23 July 2020
Others
0
27 October 2015
Bank Of Baroda
0
17 July 1994
Punjab National Bank
0
10 December 1994
Punjab National Bank
0
22 September 2012
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0

Documents

Form DPT-3-12022021-signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DPT-3-17092020-signed
Form MGT-14-01092020_signed
Form DIR-12-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
Form DIR-11-31072019_signed
Form DIR-12-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Acknowledgement received from company-30072019