Company Information
CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Adhar Narain .
Director/Designated Partner
about 3 years ago
about 3 years ago
Ujjval Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Romila Verma
Director
about 13 years ago
about 13 years ago
Past Directors
Dinesh .
Director
about 12 years ago
about 12 years ago
Richa Verma
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-23092020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-09042019_signed
Optional Attachment-(2)-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed