Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,953,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakkashi .
Director/Designated Partner
about 7 years ago
about 7 years ago
Sahil Nagpal
Director
over 18 years ago
over 18 years ago
Neeta Nagpal
Director
about 21 years ago
about 21 years ago
Past Directors
Jawahar Lal Jawa
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 25] All Kinds Of Soles And Footwear Components Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] All Kinds Of Soles And Footwear Components Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-31122020
Form DPT-3-19112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-20082019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-30102018
Form DIR-11-17082018_signed
Form DIR-12-17082018_signed
Proof of dispatch-16082018
Optional Attachment-(4)-16082018
Form DIR-12-16082018_signed
