Company Information
CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Sakshi Omprakash Juneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Omprakesh Juneja
Director
almost 3 years ago
almost 3 years ago
Past Directors
Samir Mohamedali Bhimani
Director
about 11 years ago
about 11 years ago
Anisha Rahim Rehmani
Director
about 18 years ago
about 18 years ago
Rahim Sadruddin Rehmani
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 25] Footwear Of All Types.
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.
Documents
Form DPT-3-21092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(2)-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Evidence of cessation;-26092016
Letter of appointment;-26092016
