Company Information

CIN
Status
Date of Incorporation
31 May 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Tukaram Argekar
Ganesh Tukaram Argekar
Director/Designated Partner
about 1 year ago
Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director/Designated Partner
about 1 year ago
Mohit Narang
Mohit Narang
Director/Designated Partner
almost 2 years ago
Nandita Soni
Nandita Soni
Director/Designated Partner
over 2 years ago

Charges

10 Crore
02 August 2022
Punjab National Bank
10 Crore
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0

Documents

Form MGT-14-21102022_signed
Form PAS-3-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Copy of Board or Shareholders? resolution-21102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102022
Optional Attachment-(1)-21102022
Complete record of private placement offers and acceptances in Form PAS-5.-21102022
Form MGT-14-05082022-signed
Altered articles of association-30072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Form DIR-12-30072022_signed
Optional Attachment-(1)-30072022
Form INC-20A-20062022_signed
Form MGT-14-20062022_signed
Form PAS-3-20062022_signed
-20062022
Copy of Board or Shareholders? resolution-20062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062022
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
CERTIFICATE OF INCORPORATION-20220531
Form SPICe MOA (INC-33)-27052022
Form SPICe AOA (INC-34)-27052022
Form SPICe MOA (INC-33)-25052022
Form SPICe AOA (INC-34)-25052022