Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Poonam Goel
Poonam Goel
Director/Designated Partner
over 9 years ago
Kunti Goyal .
Kunti Goyal .
Director/Designated Partner
over 9 years ago

Past Directors

Sarita Choudhary
Sarita Choudhary
Additional Director
over 14 years ago
Kunj Behari Gupta
Kunj Behari Gupta
Director
almost 16 years ago

Registered Trademarks

Dayu Sarita Embrodery Yarn

[Class : 23] Threads And Yarns.

Davu Sarita Embrodery Yarn

[Class : 23] Threads And Yarns.

Charges

2 Crore
04 July 2017
Corporation Bank
2 Crore
04 July 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0

Documents

Form CHG-1-02082017_signed
Instrument(s) of creation or modification of charge;-02082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170802
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Directors report as per section 134(3)-12062017
Form AOC-4-12062017_signed
Form DIR-12-17052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
Form DIR-12-29042017_signed
Optional Attachment-(1)-22042017
Notice of resignation;-22042017
Evidence of cessation;-22042017
Form DIR-12-10032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Letter of appointment;-02032017
Optional Attachment-(1)-02032017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF