Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Praveen Soneja
Director
over 2 years ago
over 2 years ago
Suman Soneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Charu Soneja
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 25] Footwears 25 {Twenty
Charges
08 May 2018
Axis Bank Limited
4 Crore
17 January 2011
Small Industries Development Bank Of India
75 Lak
13 June 2005
Small Industries Development Bank Of India
1 Crore
08 May 2018
Axis Bank Limited
0
13 June 2005
Small Industries Development Bank Of India
0
17 January 2011
Small Industries Development Bank Of India
0
08 May 2018
Axis Bank Limited
0
13 June 2005
Small Industries Development Bank Of India
0
17 January 2011
Small Industries Development Bank Of India
0
08 May 2018
Axis Bank Limited
0
13 June 2005
Small Industries Development Bank Of India
0
17 January 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-7-05012021_signed
Form ADT-1-01012021_signed
Form AOC-4-01012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
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 MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-16112016_signed
