Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,034,000
Authorised Capital
10,000,000
Directors
Sanjay Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Sanjeev Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Dinesh Kalicharan Podar
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 25] Footwears, Soles And Straps Included In Class 25.
[Class : 25] Footwears Included In Class 25.
[Class : 25] Footwears.
Charges
03 September 2013
Axis Bank Limited
4 Crore
20 May 1996
State Bank Of Mysore
36 Lak
02 May 1998
State Bank Of Mysore
20 Lak
08 October 2004
State Bank Of Mysore
1 Crore
08 October 2004
State Bank Of Mysore
80 Lak
03 September 2013
Axis Bank Limited
0
08 October 2004
State Bank Of Mysore
0
02 May 1998
State Bank Of Mysore
0
20 May 1996
State Bank Of Mysore
0
08 October 2004
State Bank Of Mysore
0
03 September 2013
Axis Bank Limited
0
08 October 2004
State Bank Of Mysore
0
02 May 1998
State Bank Of Mysore
0
20 May 1996
State Bank Of Mysore
0
08 October 2004
State Bank Of Mysore
0
03 September 2013
Axis Bank Limited
0
08 October 2004
State Bank Of Mysore
0
02 May 1998
State Bank Of Mysore
0
20 May 1996
State Bank Of Mysore
0
08 October 2004
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Form DIR-12-31122020_signed
Form MGT-14-20102020_signed
Form PAS-3-20102020_signed
Optional Attachment-(1)-20102020
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
