Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Salwan
Mohit Salwan
Director/Designated Partner
over 1 year ago
Chandresh Kumar
Chandresh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sumit Pruthi
Sumit Pruthi
Director
over 8 years ago
Umesh Salwan
Umesh Salwan
Director
over 9 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 14 years ago
Pawan Agarwal
Pawan Agarwal
Director
almost 14 years ago
Jitendra .
Jitendra .
Director
almost 14 years ago

Charges

0
21 August 2019
Axis Bank Limited
22 Crore
01 June 2017
Bank Of India
14 Crore
04 September 2020
Axis Bank Limited
3 Crore
01 June 2017
Bank Of India
0
04 September 2020
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 June 2017
Bank Of India
0
04 September 2020
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0
01 June 2017
Bank Of India
0
04 September 2020
Axis Bank Limited
0
21 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form DIR-12-10072018_signed