Company Information
CIN
Status
Date of Incorporation
08 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,239,000
Authorised Capital
5,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Naresh Gupta Kumar
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Laxmi Gupta
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 25] Footwear
Charges
28 December 2009
Punjab National Bank
5 Lak
29 June 2013
Punjab National Bank
1 Crore
29 June 2013
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
29 June 2013
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
29 June 2013
Punjab National Bank
0
28 December 2009
Punjab National Bank
0
Documents
Form DPT-3-28082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-01122019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form AOC-4-18112018_signed
Form ADT-1-21102018_signed
Copy of written consent given by auditor-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Copy of resolution passed by the company-21102018
Form MGT-7-21102018_signed
Form ADT-3-10102018-signed
Form ADT-3-30092018-signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Optional Attachment-(1)-28092018
Resignation letter-28092018
Copy of written consent given by auditor-28092018
Form ADT-1-20092018_signed
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
