Company Information

CIN
Status
Date of Incorporation
08 October 2013
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
25 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
over 1 year ago
Vipul Jain
Vipul Jain
Director/Designated Partner
over 11 years ago

Past Directors

Shruti Aggarwal
Shruti Aggarwal
Company Secretary
over 5 years ago

Charges

13 Crore
31 March 2016
Indusind Bank Ltd.
11 Lak
18 April 2015
Punjab National Bank
13 Crore
19 August 2020
Punjab National Bank
50 Lak
31 March 2016
Others
0
18 April 2015
Others
0
19 August 2020
Others
0
31 March 2016
Others
0
18 April 2015
Others
0
19 August 2020
Others
0
31 March 2016
Others
0
18 April 2015
Others
0
19 August 2020
Others
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-31102019_signed
Declaration by first director-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Form MSME FORM I-09062019_signed
Form PAS-3-03042019_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.-03042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03042019
Copy of Board or Shareholders? resolution-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed