Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kharbanda
Sachin Kharbanda
Director/Designated Partner
over 1 year ago
Suneet Kharbanda
Suneet Kharbanda
Director/Designated Partner
almost 2 years ago
Aparna Batra
Aparna Batra
Additional Director
about 5 years ago
Bhavna Batra
Bhavna Batra
Additional Director
about 5 years ago

Past Directors

Rakesh Mehra
Rakesh Mehra
Director
over 17 years ago

Charges

0
30 October 2018
Capital First Limited
3 Crore
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0

Documents

Form DPT-3-21102020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Declaration by first director-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Optional Attachment-(1)-21092020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form DIR-12-23012020_signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113