Company Information

CIN
Status
Date of Incorporation
01 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 7 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 8 years ago
Arjun Arora
Arjun Arora
Director/Designated Partner
over 8 years ago

Past Directors

Vijay Prasad Gupta
Vijay Prasad Gupta
Director
about 8 years ago
Sandeep .
Sandeep .
Director
over 8 years ago
Mukesh Jain
Mukesh Jain
Director
over 8 years ago
Rakesh Jain
Rakesh Jain
Director
about 9 years ago
Kamal Khanna
Kamal Khanna
Director
over 9 years ago
Puneet Jain
Puneet Jain
Director
over 9 years ago
Rakesh Jain
Rakesh Jain
Director
about 10 years ago
Ahmed Maalik Mohd
Ahmed Maalik Mohd
Director
about 10 years ago
Ramesh Sharma
Ramesh Sharma
Director
over 10 years ago
Sohan Lal
Sohan Lal
Director
over 10 years ago
Ram Bhandari
Ram Bhandari
Director
about 11 years ago

Documents

Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
List of share holders, debenture holders;-23012019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Copy of MGT-8-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180112
Form MGT-14-11012018-signed
Altered memorandum of association-05012018
Altered articles of association-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(3)-05012018