Company Information
CIN
Status
Date of Incorporation
29 March 2005
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Lata Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Shalabh Raj Gupta
Director
over 10 years ago
over 10 years ago
Om Prakash Goyal
Additional Director
over 11 years ago
over 11 years ago
Akash Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Yadav Inder Pal Sehgal
Director
almost 20 years ago
almost 20 years ago
Charges
28 April 2017
Kotak Mahindra Bank Limited
3 Crore
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
Documents
Form MGT-7-13022021_signed
Form DPT-3-06012021-signed
Form AOC-4-28092020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Form DPT-3-22062020-signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Instrument(s) of creation or modification of charge;-27082018
Form CHG-1-27082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018