Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Sanjeev Mittal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 25] Footwears
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
23 February 2023
Hdfc Bank Limited
65 Lak
23 February 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Auditor?s certificate-14092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Declaration by first director-25072019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
