Company Information
CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Smita Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Teena Sharma
Director
over 1 year ago
over 1 year ago
Charges
10 May 2018
The Saraswat Co-operative Bank Limited
40 Lak
10 May 2018
Others
0
10 May 2018
Others
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-22102020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019-signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-19062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18062018
Copy of Board or Shareholders? resolution-18062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
Form MGT-14-17052018-signed
Form SH-7-15052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of the resolution for alteration of capital;-10052018
Altered memorandum of assciation;-10052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-17112017_signed