Company Information
CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeev Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Bikramjit Singh Thakral
Beneficial Owner
almost 5 years ago
almost 5 years ago
Pritam Lal Angural
Director/Designated Partner
over 9 years ago
over 9 years ago
Pawan Kakra
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Srivastava
Director
about 18 years ago
about 18 years ago
Past Directors
Gajender Sharma
Additional Director
about 4 years ago
about 4 years ago
Praveen Garg
Director
over 8 years ago
over 8 years ago
Raj Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Ghansham Dass Khemani
Director
over 10 years ago
over 10 years ago
Anita Srivastava
Director
about 18 years ago
about 18 years ago
Shobhna Ahuja
Director
about 18 years ago
about 18 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form INC-22-25072020_signed
Copy of board resolution authorizing giving of notice-24072020
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017