Company Information
CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Roshan Lal Dangi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tejasvi Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Kumar Saxena
Additional Director
almost 2 years ago
almost 2 years ago
Rameshwar Kumar Joshi
Director
almost 6 years ago
almost 6 years ago
Yogesh Kumar Karwal
Director
over 10 years ago
over 10 years ago
Past Directors
Parveen Kumar
Director
over 4 years ago
over 4 years ago
Amarjeet Singh
Director
almost 6 years ago
almost 6 years ago
Mahendra Kumar Bairwa
Director
almost 6 years ago
almost 6 years ago
Tarmod Kumar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[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
Charges
12 August 2021
Axis Bank Limited
13 Lak
30 July 2021
Axis Bank Limited
22 Lak
12 August 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
Documents
Form PAS-3-19082020_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.-18082020
Copy of Board or Shareholders? resolution-18082020
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form SH-7-17072020-signed
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(1)-10072020
Altered memorandum of assciation;-10072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-18112019_signed
Form PAS-3-30102019_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.-30102019
Copy of Board or Shareholders? resolution-30102019
Form SH-7-25102019-signed
Altered memorandum of assciation;-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Interest in other entities;-23102019
Evidence of cessation;-23102019
Optional Attachment-(2)-23102019