Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Directors
Parveen Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Aneja
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Footwear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 August 2018
Kotak Mahindra Bank Limited
5 Crore
15 June 2016
Hdfc Bank Limited
6 Crore
30 August 2016
Hdfc Bank Limited
2 Crore
01 June 2015
Yes Bank Limited
3 Crore
04 March 2013
Indian Bank
1 Crore
04 March 2013
Indian Bank
1 Crore
30 September 2020
Hdfc Bank Limited
5 Crore
29 August 2020
Hdfc Bank Limited
10 Crore
20 November 2021
Hdfc Bank Limited
15 Lak
20 November 2021
Hdfc Bank Limited
0
20 August 2018
Others
0
29 August 2020
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
04 March 2013
Indian Bank
0
01 June 2015
Yes Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
04 March 2013
Indian Bank
0
20 November 2021
Hdfc Bank Limited
0
20 August 2018
Others
0
29 August 2020
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
04 March 2013
Indian Bank
0
01 June 2015
Yes Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
04 March 2013
Indian Bank
0
20 November 2021
Hdfc Bank Limited
0
20 August 2018
Others
0
29 August 2020
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
04 March 2013
Indian Bank
0
01 June 2015
Yes Bank Limited
0
15 June 2016
Hdfc Bank Limited
0
04 March 2013
Indian Bank
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-18122020_signed
Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Copy of the intimation sent by company-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-07122020-signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form DPT-3-01122020-signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Proof of dispatch-02072020
Form DIR-11-02072020_signed
Notice of resignation filed with the company-02072020
Acknowledgement received from company-02072020
