Company Information

CIN
Status
Date of Incorporation
08 March 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar Kundu
Naveen Kumar Kundu
Director/Designated Partner
almost 2 years ago
. Priyanka
. Priyanka
Individual Promoter
almost 4 years ago

Charges

1 Crore
27 September 2021
The Jammu And Kashmir Bank Limited
1 Crore
27 September 2021
The Jammu And Kashmir Bank Limited
0
27 September 2021
The Jammu And Kashmir Bank Limited
0
27 September 2021
The Jammu And Kashmir Bank Limited
0

Documents

List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form DPT-3-24062022_signed
Form AOC-4-30122021-signed
Form ADT-1-26122021_signed
Form MGT-7A-26122021_signed
Directors report as per section 134(3)-24122021
Copy of written consent given by auditor-24122021
Copy of the intimation sent by company-24122021
Copy of resolution passed by the company-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
List of share holders, debenture holders;-24122021
Instrument(s) of creation or modification of charge;-25102021
Form CHG-1-25102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211025
Form PAS-3-25092021_signed
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.-25092021
Copy of Board or Shareholders? resolution-25092021
Form INC-20A-24092021_signed
-24092021
Form INC-22-25032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
Copy of board resolution authorizing giving of notice-25032021
Copies of the utility bills as mentioned above (not older than two months)-25032021
CERTIFICATE OF INCORPORATION-20210312