Company Information

CIN
Status
Date of Incorporation
21 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hirdesh Suri
Hirdesh Suri
Director/Designated Partner
over 1 year ago
Adesh Suri
Adesh Suri
Director/Designated Partner
almost 23 years ago

Charges

1 Crore
05 June 2003
Canara Bank
30 Lak
12 August 2002
Canara Bank Of
50 Lak
24 July 2002
Canara Bank
1 Crore
05 June 2003
Canara Bank
0
24 July 2002
Canara Bank
0
12 August 2002
Canara Bank Of
0
05 June 2003
Canara Bank
0
24 July 2002
Canara Bank
0
12 August 2002
Canara Bank Of
0
05 June 2003
Canara Bank
0
24 July 2002
Canara Bank
0
12 August 2002
Canara Bank Of
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-24072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24062019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Form ADT-1-251015.OCT