Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,774,000
Authorised Capital
5,000,000
Directors
Sushil Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Akash Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vishal Gupta
Beneficial Owner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Footwear
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
04 February 2016
Dewan Housing Finance Corporation Limited
17 Lak
31 October 2014
Reliance Capital Ltd
1 Crore
01 February 2014
Reliance Capital Ltd
2 Crore
12 April 2013
Indian Overseas Bank
1 Crore
31 October 2014
Reliance Capital Ltd
0
01 February 2014
Reliance Capital Ltd
0
04 February 2016
Others
0
12 April 2013
Indian Overseas Bank
0
31 October 2014
Reliance Capital Ltd
0
01 February 2014
Reliance Capital Ltd
0
04 February 2016
Others
0
12 April 2013
Indian Overseas Bank
0
31 October 2014
Reliance Capital Ltd
0
01 February 2014
Reliance Capital Ltd
0
04 February 2016
Others
0
12 April 2013
Indian Overseas Bank
0
Documents
Form DPT-3-19122020_signed
Form BEN - 2-15012020_signed
Declaration under section 90-14012020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form INC-22-21082017_signed
Copy of board resolution authorizing giving of notice-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form DIR-12-23102016
Notice of resignation filed with the company-18072016
