Company Information
CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Kumar Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Khemka
Director/Designated Partner
about 6 years ago
about 6 years ago
Satyam Kanodia
Director/Designated Partner
about 6 years ago
about 6 years ago
Pallav Vaish
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Megha Kanodia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 18] Purse, Wallets, Bags, Briefcases Cases, Vanity Cases, Attaches, Traveling Bags, Leather Hides & Skins, Belt Buckles, Belts, Fancy Bags , Pithu Bag, Ladies Purse, College Bags, School Bags, Baby Bags, And Leather Goods Included In Class 18
Charges
19 March 2016
Toyota Financial Services India Limited
20 Lak
19 March 2016
Others
0
19 March 2016
Others
0
Documents
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Form ADT-1-03122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-14-11022019_signed
Form MR-1-11022019_signed
Copy of board resolution-11022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11022019
Copy of shareholders resolution-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-05012019_signed
