Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rahul Kabasi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priya Rishav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharda Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Animesh Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmendra Kumar Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Satish Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ritwik Bharadwaz
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shikha Tiwari
Director
over 11 years ago
over 11 years ago
Rohit Rishav
Director
over 12 years ago
over 12 years ago
Ranjan Rishav
Director
over 12 years ago
over 12 years ago
Past Directors
Saumya Bharadwaz
Director
almost 11 years ago
almost 11 years ago
Manish Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 25] Footwear, Leather Garments, Clothing Made Of Leather & Headgear .
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082018
Copy of board resolution authorizing giving of notice-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11092017
Annual return as per schedule V of the Companies Act,1956-11092017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092017
Form 23AC-11092017_signed
Form 20B-11092017_signed
Form 23ACA-11092017_signed
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Form 66-11092017_signed
Form DIR-12-29072017_signed
Evidence of cessation;-28072017
Notice of resignation;-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Letter of appointment;-25072017
Interest in other entities;-25072017
