Company Information
CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000
Directors
Sunita Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Madhu Gopal Goel
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Trading, Retailing, Marketing, Advertising, Distribution, Wholesale, Retail Outlet, Retail Store, Import Export, Online Marketing Services In Respect Of Footwear
[Class : 25] Footwear
[Class : 25] All Types Of Footwears, Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Hi Tech Fitfoot Agencies Private Limited.
Charges
18 February 2010
Corporation Bank
25 Lak
02 January 2005
Corporation Bank
15 Lak
18 April 2004
Corporation Bank
15 Lak
18 April 2004
Corporation Bank
0
02 January 2005
Corporation Bank
0
18 February 2010
Corporation Bank
0
18 April 2004
Corporation Bank
0
02 January 2005
Corporation Bank
0
18 February 2010
Corporation Bank
0
18 April 2004
Corporation Bank
0
02 January 2005
Corporation Bank
0
18 February 2010
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-04112020-signed
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-12072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Details of other Entity(s)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
