Company Information
CIN
Status
Date of Incorporation
24 June 1930
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,700
Authorised Capital
200,000
Directors
Sudha Gadodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Gadodia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kiran Negi
Director
over 8 years ago
over 8 years ago
Tej Pal Gadodia
Director
almost 13 years ago
almost 13 years ago
Divya Puri Gadodia
Additional Director
over 18 years ago
over 18 years ago
Gautam Golchha
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 25] Anti Mine Boots, Footwear
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.
Charges
13 June 2005
Bank Of India
2 Crore
27 September 2013
Bank Of India
1 Crore
21 October 2011
Bank Of India
87 Lak
17 September 2012
Bank Of India
10 Lak
21 October 2011
Bank Of India
87 Lak
21 October 2011
Bank Of India
0
21 October 2011
Bank Of India
0
13 June 2005
Bank Of India
0
27 September 2013
Bank Of India
0
17 September 2012
Bank Of India
0
21 October 2011
Bank Of India
0
21 October 2011
Bank Of India
0
13 June 2005
Bank Of India
0
27 September 2013
Bank Of India
0
17 September 2012
Bank Of India
0
21 October 2011
Bank Of India
0
21 October 2011
Bank Of India
0
13 June 2005
Bank Of India
0
27 September 2013
Bank Of India
0
17 September 2012
Bank Of India
0
Documents
Form ADT-3-28032024_signed
Resignation letter-27032024
List of share holders, debenture holders;-06102023
Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of Directors;-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
List of share holders, debenture holders;-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Optional Attachment-(1)-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
Declaration by first director-07102022
Form DIR-12-07102022_signed
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Proof of dispatch-11062022
Notice of resignation filed with the company-11062022
Form DIR-11-11062022_signed
Notice of resignation;-10062022
Evidence of cessation;-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(1)-10062022
Form DIR-12-10062022_signed
Copy of resolution passed by the company-26122021
List of Directors;-26122021
Copy of written consent given by auditor-26122021
List of share holders, debenture holders;-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
