Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neena Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nawal Malhotra
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Varun Malhotra
Director
about 12 years ago
about 12 years ago
Ankur Goyal
Additional Director
almost 13 years ago
almost 13 years ago
Anil Gupta
Additional Director
over 16 years ago
over 16 years ago
Kusum Gupta
Additional Director
over 16 years ago
over 16 years ago
Himanshu Nijhawan
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 25] Footwear Items In Class 25
[Class : 25] Footwear S Including Boots, Shoes, Slippers And Theli Soles As Per
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.
[Class : 25] Footwears Including Boots, Shoes, Slippers And Their Soles As Per Class 25.
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
19 December 2013
Indian Overseas Bank
5 Crore
29 November 2013
Dewan Housing Finance Corporation Limited
98 Lak
17 December 2011
Indian Overseas Bank
5 Lak
16 December 2011
Indian Overseas Bank
5 Lak
16 December 2011
Indian Overseas Bank
5 Lak
14 September 2012
Hdfc Bank Limited
2 Crore
01 September 2010
Indian Overseas Bank
1 Crore
30 October 2007
Central Bank Of India
2 Crore
30 June 2006
Central Bank Of India
4 Crore
19 December 2013
Indian Overseas Bank
0
14 September 2012
Hdfc Bank Limited
0
29 November 2013
Others
0
16 December 2011
Indian Overseas Bank
0
16 December 2011
Indian Overseas Bank
0
30 June 2006
Central Bank Of India
0
17 December 2011
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
30 October 2007
Central Bank Of India
0
19 December 2013
Indian Overseas Bank
0
14 September 2012
Hdfc Bank Limited
0
29 November 2013
Others
0
16 December 2011
Indian Overseas Bank
0
16 December 2011
Indian Overseas Bank
0
30 June 2006
Central Bank Of India
0
17 December 2011
Indian Overseas Bank
0
01 September 2010
Indian Overseas Bank
0
30 October 2007
Central Bank Of India
0
Documents
Form ADT-1-22092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of the intimation sent by company-19092020
Form ADT-3-17092020_signed
Resignation letter-11092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Notice of resignation;-03072020
Acknowledgement received from company-03072020
Form DIR-12-03072020_signed
Form DIR-11-03072020_signed
Evidence of cessation;-03072020
Declaration by first director-03072020
Proof of dispatch-03072020
Notice of resignation filed with the company-03072020
Form CHG-4-05012020_signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form INC-22-21122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
