Company Information
CIN
Status
Date of Incorporation
02 May 2011
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
9,825,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimla Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Goel
Director/Designated Partner
over 8 years ago
over 8 years ago
Rai Chand Aggarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Mala Logani
Director
over 13 years ago
over 13 years ago
Ashok Logani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 18] Synthetic Leather, Leathercloth, Imitation Leather, Polyurethane Leather,
Charges
28 December 2018
Pnb Housing Finance Limited
10 Crore
26 June 2014
Kotak Mahindra Bank Limited
15 Crore
02 April 2021
Hdfc Bank Limited
19 Crore
02 April 2021
Hdfc Bank Limited
0
26 June 2014
Others
0
28 December 2018
Others
0
02 April 2021
Hdfc Bank Limited
0
26 June 2014
Others
0
28 December 2018
Others
0
Documents
Form DPT-3-06012021-signed
Form AOC-5-04092020-signed
Form INC-22-02092020_signed
Copy of board resolution-02092020
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form AOC-4-16032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Copy of MGT-8-12032019
Form ADT-1-08122017_signed
Form ADT-1-04122017_signed
Copy of MGT-8-01122017
Form MGT-7-01122017_signed