Company Information
CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Ekta Arora
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kanwal Kumar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 18] Trading, Manufacturing And Otherwise Dealing In Synthetic Leather, P.U/Pvc Coated Textile Fabrics, Imitation Leather , Etc
Documents
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MGT-14-06022020_signed
Altered articles of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
