Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,500
Authorised Capital
1,000,000

Directors

Ritu Malik
Ritu Malik
Director/Designated Partner
about 9 years ago
Virender Dahiya
Virender Dahiya
Director/Designated Partner
almost 16 years ago

Past Directors

Jagbir Singh
Jagbir Singh
Director
almost 16 years ago

Registered Trademarks

Dauphin Dolphin Footwear

[Class : 25] All Kinds Of Readymade Garments & Footwears

Galactico Dolphin Footwear

[Class : 25] All Kinds Of Readymade Garments & Footwears

Charges

60 Lak
13 September 2014
Bank Of Baroda
50 Lak
26 March 2021
Bank Of Baroda
10 Lak
13 September 2014
Others
0
26 March 2021
Others
0
13 September 2014
Others
0
26 March 2021
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form DIR-12-31102016_signed
Optional Attachment-(1)-29102016