Company Information

CIN
Status
Date of Incorporation
05 December 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
almost 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Anuj Bhatia
Anuj Bhatia
Director
about 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
about 10 years ago
Shesh Kant Mishra
Shesh Kant Mishra
Director
about 10 years ago

Documents

Notice of resignation;-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Notice of resignation;-01102018
Interest in other entities;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed