Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Reeta Shastri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheel Prabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Leo Shastri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Man Mohan Shastri
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Tara Rani Sharma
Director
almost 31 years ago
almost 31 years ago
Shyam Swarup Sharma
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery.
Charges
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Evidence of cessation;-30052016
