Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Mohd Shahid Khatri
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohd Salim Khatri
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Farhan Khatri
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 25] Footwears
Charges
29 March 2016
Oriental Bank Of Commerce
4 Crore
16 June 2020
Punjab National Bank
50 Lak
31 March 2022
Punjab National Bank
30 Lak
31 March 2022
Others
0
29 March 2016
Others
0
16 June 2020
Others
0
31 March 2022
Others
0
29 March 2016
Others
0
16 June 2020
Others
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-30072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-27062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(2)-03102017
Optional Attachment-(1)-03102017
Form CHG-1-03102017_signed
