Company Information
CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Inamur Rahman
Director
almost 2 years ago
almost 2 years ago
Shaikh Feroz Mohammed Noor
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials Including Leather Bags & Accessories, Belts, Wallets Not Included In Other Classes; Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials Including Leather Bags & Accessories, Belts, Wallets Not Included In Other Classes; Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.
Charges
21 June 2017
Central Bank Of India
20 Lak
22 March 2017
Central Bank Of India
10 Lak
23 February 2023
Hdfc Bank Limited
0
21 June 2017
Others
0
22 March 2017
Others
0
23 February 2023
Hdfc Bank Limited
0
21 June 2017
Others
0
22 March 2017
Others
0
23 February 2023
Hdfc Bank Limited
0
21 June 2017
Others
0
22 March 2017
Others
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form DPT-3-28062019
Form DPT-3-23062019
Form INC-22-31012019_signed
Copy of board resolution authorizing giving of notice-31012019
Optional Attachment-(1)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed