Company Information
CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanhiaya Ahuja
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajat Kashyap
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Invinder Singh Arora
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Upasana Suri
Director
over 17 years ago
over 17 years ago
Hirdesh Suri
Director
over 17 years ago
over 17 years ago
Pradeep Kumar Kohli
Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-18092018-signed
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(3)-15022018
-15022018
-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form DIR-12-11042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Copy of board resolution authorizing giving of notice-08042016
Copies of the utility bills as mentioned above (not older than two months)-08042016
Optional Attachment-(2)-08042016
Notice of resignation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Evidence of cessation;-08042016
Letter of appointment;-08042016
Optional Attachment-(1)-08042016
Letter of Appointment-220316.PDF