Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
3,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Raaj Kumar Anand
Raaj Kumar Anand
Director/Designated Partner
over 26 years ago

Registered Trademarks

Micro Touch Baba Leather Impex

[Class : 18] Leather And Lmitations Of Leather And Goods Made Of These Material, Rexine.

Nmz Baba Leather Impex

[Class : 18] Leather And Limitations Of Leather And Goods Made Of These Material, Rexine.

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form23AC-181014 for the FY ending on-310313.OCT