Company Information
CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000
Directors
Manzoor Ahmad Lone
Director/Designated Partner
over 11 years ago
over 11 years ago
Suresh Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Ranjit Kumar Srivastava
Director
over 16 years ago
over 16 years ago
Rohit Veer Singh
Additional Director
over 17 years ago
over 17 years ago
Susanta Kumar Hota
Director
over 21 years ago
over 21 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.
Documents
Form ADT-3-11022020_signed
Resignation letter-11022020
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form ADT-1-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-13042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-06042018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
