Company Information
CIN
Status
Date of Incorporation
29 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,958,680
Authorised Capital
35,000,000
Directors
Ashwani Kumar Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sachdeva
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Chandra Mohan Sachdeva
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 25] Footwear, Footwear Soles, Footwear Parts & Components
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Footwear And Part Thereof Including Soles For Footwear.
[Class : 25] Footwear, Parts And Components Of Footwear Included In Class 25.
Charges
22 June 2016
Hdfc Bank Limited
1 Crore
30 October 2018
Axis Bank Limited
80 Lak
03 October 2015
Icici Bank Limited
24 Lak
21 March 2005
Oriental Bank Of Commerce
1 Crore
21 March 2005
Oriental Bank Of Commerce
75 Lak
06 November 2004
Oriental Bank Of Commerce
75 Lak
20 September 2022
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
03 October 2015
Others
0
30 October 2018
Axis Bank Limited
0
21 March 2005
Oriental Bank Of Commerce
0
06 November 2004
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
20 September 2022
Hdfc Bank Limited
0
22 June 2016
Hdfc Bank Limited
0
03 October 2015
Others
0
30 October 2018
Axis Bank Limited
0
21 March 2005
Oriental Bank Of Commerce
0
06 November 2004
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-18092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
Form DPT-3-30062019
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form CHG-1-29112018_signed
