Company Information
CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,060,000
Authorised Capital
5,000,000
Directors
Singh Mitra Singh
Director
about 9 years ago
about 9 years ago
Ashu Kohli
Director
over 20 years ago
over 20 years ago
Past Directors
Ashok Kumar Singh
Director
about 11 years ago
about 11 years ago
Kiran Singh
Director
about 11 years ago
about 11 years ago
Ranjeev Kochher
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Shoes, Boots, Slippers And Footwear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] As Manufacturer, Fabricator, Processor, Designer, Research And Development, Trading,Braning, Retailing, Franchising, Stores, Retail Outlets, Departmental Stores Etc, Commission Agency, Importer And Exporter Of All Kind Of Footwear, Shoes, Leather, Shoe Material, And Articles Made Of Such Items, Clothing, Footwear, Headgear And Other Items Thereof All Being Inclu...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2012
Bank Of India
75 Lak
30 March 2012
Bank Of India
75 Lak
30 October 2010
Bank Of India
1 Crore
26 February 2010
Bank Of India
77 Lak
08 July 2008
Bank Of India
1 Crore
08 July 2008
Bank Of India
23 Lak
31 July 2007
Bank Of India
15 Lak
31 July 2007
Bank Of India
25 Lak
31 July 2007
Bank Of India
1 Crore
31 July 2007
Bank Of India
0
31 July 2007
Bank Of India
0
26 February 2010
Bank Of India
0
08 July 2008
Bank Of India
0
30 March 2012
Bank Of India
0
30 October 2010
Bank Of India
0
30 March 2012
Bank Of India
0
08 July 2008
Bank Of India
0
31 July 2007
Bank Of India
0
31 July 2007
Bank Of India
0
31 July 2007
Bank Of India
0
26 February 2010
Bank Of India
0
08 July 2008
Bank Of India
0
30 March 2012
Bank Of India
0
30 October 2010
Bank Of India
0
30 March 2012
Bank Of India
0
08 July 2008
Bank Of India
0
31 July 2007
Bank Of India
0
31 July 2007
Bank Of India
0
31 July 2007
Bank Of India
0
26 February 2010
Bank Of India
0
08 July 2008
Bank Of India
0
30 March 2012
Bank Of India
0
30 October 2010
Bank Of India
0
30 March 2012
Bank Of India
0
08 July 2008
Bank Of India
0
31 July 2007
Bank Of India
0
Documents
Notice of resignation;-03012017
Form DIR-12-03012017_signed
Optional Attachment-(1)-03012017
Optional Attachment-(3)-03012017
Evidence of cessation;-03012017
Form DIR-11-20122016_signed
Notice of resignation filed with the company-13122016
Acknowledgement received from company-13122016
Proof of dispatch-13122016
Form MGT-14-19102016_signed
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Optional Attachment-(4)-19102016
Altered memorandum of association-19102016
Optional Attachment-(1)-19102016
Altered articles of association-19102016
Optional Attachment-(5)-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form DIR-12-19102016_signed
Letter of appointment;-19102016
Optional Attachment-(3)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(4)-19102016
List of share holders, debenture holders;-14102016
Copy of resolution passed by the company-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
