Company Information

CIN
Status
Date of Incorporation
13 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelesh Singhal
Neelesh Singhal
Director/Designated Partner
over 1 year ago
Manju Singhal
Manju Singhal
Director/Designated Partner
about 8 years ago

Past Directors

Neeta Singhal
Neeta Singhal
Director
over 10 years ago
Satish Kumar
Satish Kumar
Director
almost 18 years ago

Charges

16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0
16 March 2023
Others
0

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-09072019
Form DPT-3-30062019
Form PAS-3-30032019_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.-30032019
Copy of Board or Shareholders? resolution-30032019
Optional Attachment-(1)-30032019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form PAS-3-17052018_signed
Optional Attachment-(1)-17052018
Copy of Board or Shareholders? resolution-17052018
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.-17052018
Form SH-7-13042018-signed