Company Information
CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jyoti Digvijai Singh Pathania
Director
almost 3 years ago
almost 3 years ago
Digvijaisingh Narendersingh Pathania
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Rubber Soles And Shoes Includedin Included In Class 25
Charges
04 May 2006
State Bank Of India
25 Lak
04 May 2006
State Bank Of India
0
04 May 2006
State Bank Of India
0
04 May 2006
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Form DPT-3-30102019-signed
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form CHG-1-23122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171223
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Instrument(s) of creation or modification of charge;-21122017
