Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
552,000
Authorised Capital
2,500,000
Directors
Sanjay Leekha
Director/Designated Partner
about 3 years ago
about 3 years ago
Neeharika Leekha Wadhwa
Director/Designated Partner
about 5 years ago
about 5 years ago
Anandika Leekha Tandon
Director/Designated Partner
about 5 years ago
about 5 years ago
Charu Leekha
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Girdhari Lal
Director
over 26 years ago
over 26 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.
[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 AOC-4-04042021_signed
Form DPT-3-24122020-signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(1)-07112020
Form DIR-12-12102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form MSME FORM I-21072020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Notice of resignation filed with the company-07022020
Form DIR-11-07022020_signed
Proof of dispatch-07022020
Acknowledgement received from company-07022020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
