Company Information
CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Shubham Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Paras Mittal
Director/Designated Partner
about 7 years ago
about 7 years ago
Surender Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Pawan Kumar .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mohit Goyal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 25] Footwears
Charges
27 September 2017
Icici Bank Limited
1 Crore
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Notice of resignation;-11092018
