Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Vipul Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhat Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Agarwal
Additional Director
over 20 years ago
over 20 years ago
Past Directors
Gaurav Agarwal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Shoes, Boots, Slippers, Chappal, Sandal, Soles And Footwear, Clothing And Readymade Garments Included In 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.
[Class : 25] Shoes, Boots, Slippers, Chappal, Sandal, Soles & Footwear, Clothing And Readymade Garments Included In 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.
[Class : 25] Shoes, Boots, Slippers And Footwears Included In 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.
Documents
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-31102020-signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-22072019-signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
