Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Robin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Deepika Agarwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Function Wholesale, Retail Outlet And E Commerce In Relation To Footwears, Online Ordering Services Included In Class 35.
[Class : 25] Footwears Included In Class 25.
Charges
30 August 2016
Hdfc Bank Limited
3 Crore
10 September 2013
Indian Overseas Bank
1 Crore
10 September 2013
Indian Overseas Bank
0
30 August 2016
Hdfc Bank Limited
0
10 September 2013
Indian Overseas Bank
0
30 August 2016
Hdfc Bank Limited
0
10 September 2013
Indian Overseas Bank
0
30 August 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-02032020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-19022020
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form DIR-12-07102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-14-22042017_signed
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.-22042017
Copy of Board or Shareholders? resolution-22042017
