Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Ravinder Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Dahiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopal Jee Mishra
Director
over 7 years ago
over 7 years ago
Amit Kumar Midha
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pawan Kumar
Director
almost 8 years ago
almost 8 years ago
Lata Rani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, Leather Hand Bags, Mobile Case Of Leather, Purses, Wallets, Bags, Suit Cases, Attache Cases, Traveling Bags, Air Bags, Vanity Cases, Umbrellas, Parasols, Walking Sticks, Whips, Carried On Person And Made Wholly Or Mainly Of Leather, Artificial Leather Or Plastic, As Per Class 18.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Form DPT-3-02092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Declaration by first director-28052018
Form DIR-12-28052018_signed
Form SH-7-11052018-signed
Altered memorandum of assciation;-04052018
Copy of the resolution for alteration of capital;-04052018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
