Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,878,000
Authorised Capital
10,000,000

Directors

Sohit Chaturvedi
Sohit Chaturvedi
Director/Designated Partner
over 3 years ago
Eeshan Chaturvedi
Eeshan Chaturvedi
Director/Designated Partner
almost 13 years ago
Anju Chaturvedi
Anju Chaturvedi
Director/Designated Partner
about 22 years ago
Neelima Chaturvedi
Neelima Chaturvedi
Director/Designated Partner
about 22 years ago

Past Directors

Amresh Jha
Amresh Jha
Director
over 19 years ago

Registered Trademarks

Saint Lutalica Sil Autofab

[Class : 25] To Provide The Clothing, Namely, Tee Shirts, Shirts, Tank Tops, Sweaters, Sweat Shirts, Sweat Pants, Shorts, Dresses, Skirts, Pants, Jeans, Jackets, Coats, Scarves

Documents

Form DPT-3-21102020-signed
Form ADT-1-19032020_signed
Form AOC-4-19032020_signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MGT-7-04062019_signed
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form AOC-4-29052019_signed
Form MGT-14-25122018-signed
Form PAS-3-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
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.-18122018
Valuation Report from the valuer, if any;-18122018
Optional Attachment-(1)-18122018
Copy of Board or Shareholders? resolution-18122018
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copy of board resolution authorizing giving of notice-21112018
Optional Attachment-(1)-21112018