Company Information

CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Apparel and Substitutes Of Leather
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

Umesh Kumar Garg
Umesh Kumar Garg
Director/Designated Partner
over 1 year ago
Raj Garg
Raj Garg
Director/Designated Partner
over 1 year ago
Sunil Kumar Garg Kumar .
Sunil Kumar Garg Kumar .
Director/Designated Partner
about 3 years ago

Past Directors

Vipin Kumar Garg
Vipin Kumar Garg
Director
over 14 years ago

Charges

1 Crore
15 November 2022
Yes Bank Limited
1 Crore
15 November 2022
Yes Bank Limited
0
15 November 2022
Yes Bank Limited
0
15 November 2022
Yes Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-04072020-signed
Form AOC-4-01112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-011015.OCT
Form ADT-1-130815.OCT
Form23AC-070815 for the FY ending on-310313.OCT
FormSchV-070815 for the FY ending on-310313.OCT