Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,500
Authorised Capital
1,500,000

Directors

Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
about 15 years ago

Past Directors

Vivek Kansal
Vivek Kansal
Director
over 17 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 19 years ago

Registered Trademarks

New Novel Novel Polymers

[Class : 25] Footwears

Pu Novel Novel Polymers

[Class : 25] Footwears.

Charges

40 Lak
14 February 2007
Punjab National Bank
40 Lak
14 February 2007
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
14 February 2007
Punjab National Bank
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-30062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT