Company Information
CIN
Status
Date of Incorporation
12 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,225,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 November 2000
Central Bank Of India
5 Lak
19 July 2001
Central Bank Of India
10 Lak
11 November 2006
Allahabad Bank
2 Crore
06 January 2006
Uti Bank Limited
99 Lak
11 November 2006
Allahabad Bank
0
19 July 2001
Central Bank Of India
0
24 November 2000
Central Bank Of India
0
06 January 2006
Uti Bank Limited
0
11 November 2006
Allahabad Bank
0
19 July 2001
Central Bank Of India
0
24 November 2000
Central Bank Of India
0
06 January 2006
Uti Bank Limited
0
Documents
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form INC-22-19112018_signed
Copies of the utility bills as mentioned above (not older than two months)-18112018
Copy of board resolution authorizing giving of notice-18112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Optional Attachment-(1)-18112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018