Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,345,000
Authorised Capital
20,000,000
Directors
Gaurav Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaspal Sawhney Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Animesh Bhattacharyya
Director/Designated Partner
about 3 years ago
about 3 years ago
Ushendra Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Lucia Carla Maria Barbich
Director/Designated Partner
about 17 years ago
about 17 years ago
Marco Barbich
Director/Designated Partner
about 17 years ago
about 17 years ago
Parmeet Singh Sawhney
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Maurizio Grimaldi
Director
over 12 years ago
over 12 years ago
Alberto Lunardon
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 2] Colorants For Footwear, Varnishes For Plastics Materials.
[Class : 3] Polishing Preparations Of Footwear.
[Class : 1] Adhesives.
Charges
20 March 2018
Axis Bank Limited
3 Crore
21 July 2011
Punjab National Bank
2 Crore
21 July 2011
Punjab National Bank
9 Crore
22 January 2004
Hdfc Bank Limited
10 Lak
01 October 2001
Hdfc Bank Limited
5 Lak
26 March 2008
Hdfc Bank Limited
1 Crore
18 March 2002
Hdfc Bank Limited
2 Crore
18 March 2002
Hdfc Bank Limited
25 Lak
17 January 2007
Hdfc Bank Limited
2 Crore
20 March 2018
Axis Bank Limited
0
18 March 2002
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0
18 March 2002
Hdfc Bank Limited
0
01 October 2001
Hdfc Bank Limited
0
22 January 2004
Hdfc Bank Limited
0
21 July 2011
Punjab National Bank
0
26 March 2008
Hdfc Bank Limited
0
21 July 2011
Punjab National Bank
0
20 March 2018
Axis Bank Limited
0
18 March 2002
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0
18 March 2002
Hdfc Bank Limited
0
01 October 2001
Hdfc Bank Limited
0
22 January 2004
Hdfc Bank Limited
0
21 July 2011
Punjab National Bank
0
26 March 2008
Hdfc Bank Limited
0
21 July 2011
Punjab National Bank
0
Documents
Form DPT-3-25092020
Auditor?s certificate-25092020
Form MGT-7-30122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019
Form DPT-3-27072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-04052019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Form MGT-7-14012019_signed
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-29122018_signed
