Company Information
CIN
Status
Date of Incorporation
18 June 2012
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Kaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Kaul
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Aadhar Kaul
Director
over 3 years ago
over 3 years ago
Badri Nath Kaul
Director
over 5 years ago
over 5 years ago
Sandeep Kaul
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
Charges
08 February 2017
Allahabad Bank
10 Lak
13 October 2022
Allahabad Bank
1 Lak
13 October 2022
Others
0
08 February 2017
Others
0
13 October 2022
Others
0
08 February 2017
Others
0
13 October 2022
Others
0
08 February 2017
Others
0
Documents
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Evidence of cessation;-31072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-09112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112018
Copy of board resolution authorizing giving of notice-09112018
Copies of the utility bills as mentioned above (not older than two months)-09112018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017