Company Information
CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Neelam Arora
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajeev Mehrotra
Director
almost 8 years ago
almost 8 years ago
Ekta Mehrotra
Director
almost 8 years ago
almost 8 years ago
Charges
26 December 2011
Hdfc Bank Limited
25 Crore
31 May 2010
Punjab National Bank
10 Crore
22 July 2011
Punjab National Bank
4 Lak
22 July 2011
Punjab National Bank
0
26 December 2011
Hdfc Bank Limited
0
31 May 2010
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
26 December 2011
Hdfc Bank Limited
0
31 May 2010
Punjab National Bank
0
22 July 2011
Punjab National Bank
0
26 December 2011
Hdfc Bank Limited
0
31 May 2010
Punjab National Bank
0
Documents
Form ADT-3-11052018-signed
Form MGT-7-04052018_signed
Form AOC-4(XBRL)-04052018_signed
List of share holders, debenture holders;-03052018
Copy of MGT-8-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Copy of MGT-8-01052018
Resignation letter-23042018
Form DIR-12-20052017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Declaration by first director-13052017
Evidence of cessation;-13052017
Interest in other entities;-13052017
Letter of appointment;-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
Form DIR-11-23032017_signed
Proof of dispatch-20032017
Notice of resignation filed with the company-20032017
Acknowledgement received from company-20032017
Evidence of cessation;-19032017
Form DIR-12-19032017_signed
Notice of resignation;-19032017
Optional Attachment-(1)-19032017
Interest in other entities;-19032017
Letter of appointment;-19032017