Company Information
CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shivam Sanjay Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sailesh Khanna Jawaharlal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjay Jawaharlal Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-17092020-signed
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-26072018_signed
Optional Attachment-(1)-26072018
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Copy of resolution passed by the company-26072018
Form ADT-3-24072018-signed
Resignation letter-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Form AOC-4-01032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
