Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raunack Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Choudhary
Director/Designated Partner
about 13 years ago
about 13 years ago
Suresh Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Binod Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 25] Footwear.
[Class : 25] Shoes, Sleepers, Sandals And All Types Of Footwear's.
[Class : 25] Shoes, Sleepers, Sandals And All Types Of Footwear's.
View +1 more Brands for New Concept Shoes Private Limited.
Documents
Form DPT-3-15032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form DIR-12-31102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Notice of resignation filed with the company-19082017
Form DIR-11-19082017_signed
