Company Information

CIN
Status
Date of Incorporation
09 September 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Swarup
Supriya Swarup
Director/Designated Partner
over 1 year ago
Sukriti Jain
Sukriti Jain
Director/Designated Partner
almost 4 years ago
Vasavi Swarup
Vasavi Swarup
Director/Designated Partner
about 13 years ago
Sanjiv Swarup
Sanjiv Swarup
Director/Designated Partner
about 13 years ago

Past Directors

Balwant Singh
Balwant Singh
Director
over 19 years ago
Tirlok Singh
Tirlok Singh
Director
over 20 years ago

Charges

5 Crore
09 December 2016
Kotak Mahindra Bank Limited
5 Crore
21 January 2014
Bank Of Baroda
5 Crore
09 December 2016
Others
0
21 January 2014
Bank Of Baroda
0
09 December 2016
Others
0
21 January 2014
Bank Of Baroda
0
09 December 2016
Others
0
21 January 2014
Bank Of Baroda
0

Documents

Form AOC-4-01042021_signed
Form MGT-7-31032021_signed
Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-03102020_signed
Form DPT-3-19082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Optional Attachment-(1)-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of board resolution authorizing giving of notice-22102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed