Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 22 years ago
Jai Kishan Dass
Jai Kishan Dass
Director/Designated Partner
over 23 years ago

Registered Trademarks

Amaizer Neelkanth Footwear

[Class : 25] All Kind Of Footwear

Eva Star Neelkanth Footwears

[Class : 25] Boots, Shoes And Slippers.

Charges

2 Crore
07 May 2004
Bank Of India
2 Crore
28 October 2002
Bank Of India
10 Lak
07 May 2004
Bank Of India
0
28 October 2002
Bank Of India
0
07 May 2004
Bank Of India
0
28 October 2002
Bank Of India
0
07 May 2004
Bank Of India
0
28 October 2002
Bank Of India
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form AOC-4-291115.OCT