Company Information
CIN
Status
Date of Incorporation
05 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,207,500
Authorised Capital
9,500,000
Directors
Prachi Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Mahajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Ram Lubhaya Mahajan
Director/Designated Partner
about 25 years ago
about 25 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
13 November 1989
Punjab National Bank
1 Lak
28 October 1989
Punjab National Bank
75 Thousand
28 October 1988
Punjab National Bank
75 Thousand
09 May 1985
Bad Form
3 Lak
30 March 1984
U.p. Financial Corporation
26 Lak
28 October 1989
Punjab National Bank
0
09 May 1985
Bad Form
0
13 November 1989
Punjab National Bank
0
30 March 1984
U.p. Financial Corporation
0
28 October 1988
Punjab National Bank
0
28 October 1989
Punjab National Bank
0
09 May 1985
Bad Form
0
13 November 1989
Punjab National Bank
0
30 March 1984
U.p. Financial Corporation
0
28 October 1988
Punjab National Bank
0
28 October 1989
Punjab National Bank
0
09 May 1985
Bad Form
0
13 November 1989
Punjab National Bank
0
30 March 1984
U.p. Financial Corporation
0
28 October 1988
Punjab National Bank
0
Documents
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
