Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,590,250
Authorised Capital
15,000,000
Directors
Naresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Shain
Director/Designated Partner
over 9 years ago
over 9 years ago
Krishan Kumar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Manoj Kumar Gupta
Whole Time Director
almost 25 years ago
almost 25 years ago
Sewa Ram
Whole Time Director
almost 25 years ago
almost 25 years ago
Santosh Gupta
Whole Time Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 25] Footwear & Soles, Included In Class 25.
Charges
29 March 2004
Punjab National Bank
1 Crore
29 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form AOC-4-29102020_signed
Form AOC-4 additional attachment-29102020_signed
Form MGT-7-28102020_signed
Form MSME FORM I-26102020_signed
Form MSME FORM I-26102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form DPT-3-20102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-05072019
Form MSME FORM I-26062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
