Company Information

CIN
Status
Date of Incorporation
20 July 1981
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
70,400,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Seth
Sanjay Seth
Director/Designated Partner
over 1 year ago
Nivedan Bharadwaj
Nivedan Bharadwaj
Director/Designated Partner
over 9 years ago
Anil Kumar Kukreja
Anil Kumar Kukreja
Director/Designated Partner
over 10 years ago
Ruchika Bharadwaj
Ruchika Bharadwaj
Director/Designated Partner
almost 11 years ago
Rekha Shrivastava
Rekha Shrivastava
Director/Designated Partner
about 14 years ago
Prashant Verma
Prashant Verma
Director/Designated Partner
about 24 years ago

Past Directors

Shailesh Prasad
Shailesh Prasad
Director
over 9 years ago
Madan Lal Jain
Madan Lal Jain
Director
almost 17 years ago

Documents

Form MGT-15-31102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-09102020_signed
Form DPT-3-11092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-23102019_signed
Form MGT-14-23102019_signed
Form DIR-12-23102019_signed
Form MR-1-15102019_signed
Copy of shareholders resolution-15102019
Copy of board resolution-15102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102019
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Interest in other entities;-18012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018