Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,667,000
Authorised Capital
11,000,000
Directors
Sunita Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajesh Kumar Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 17] Rubber & Pvc Soles Included In Class 17
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Pvc Sole Only.
Charges
07 May 2019
Hdfc Bank Limited
10 Crore
08 October 2017
Hdfc Bank Limited
10 Crore
20 May 2022
Hdfc Bank Limited
18 Lak
12 September 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
08 October 2017
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
08 October 2017
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
08 October 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-03012021_signed
Form DPT-3-04122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Form CHG-1-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(3)-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
