Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,200
Authorised Capital
300,000
Directors
Sudhir Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Pratibha Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Ravindra Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Neel Kamal Gupta
Director
over 11 years ago
over 11 years ago
Shiv Prakash Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 25] Shoes And Soles Being Goods Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form BEN - 2-13092019_signed
Declaration under section 90-10092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Form 23AC-04042019_signed
Form 20B-04042019_signed
Annual return as per schedule V of the Companies Act,1956-03042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03042019
Form 23AC-03042019_signed
Form 20B-03042019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-31052018_signed
Copy of written consent given by auditor-09052018
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
