Company Information

CIN
Status
Date of Incorporation
29 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leena Singh
Leena Singh
Director/Designated Partner
over 1 year ago
Rhea Singh
Rhea Singh
Director/Designated Partner
over 7 years ago
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director
almost 10 years ago

Registered Trademarks

Al Ashimaleena Ashima Leena Design

[Class : 25] Garments Shoes

Charges

1 Crore
21 May 2015
Oriental Bank Of Commerce
58 Lak
24 September 2014
Oriental Bank Of Commerce
50 Lak
21 May 2015
Others
0
24 September 2014
Oriental Bank Of Commerce
0
21 May 2015
Others
0
24 September 2014
Oriental Bank Of Commerce
0
21 May 2015
Others
0
24 September 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19052021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Optional Attachment-(3)-18062018
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
Form DIR-12-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Declaration by first director-25042017
Optional Attachment-(2)-25042017