Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,632,000
Authorised Capital
7,500,000
Directors
Saurabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanraj .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaidev Parshad
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 25] Footwears Included In Class 25.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 June 2004
Vijay Bank
49 Lak
28 October 2020
Hdfc Bank Limited
6 Lak
30 March 2021
Bank Of Baroda
8 Lak
28 October 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
07 June 2004
Vijay Bank
0
28 October 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
07 June 2004
Vijay Bank
0
28 October 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
07 June 2004
Vijay Bank
0
Documents
Form DPT-3-05122020_signed
Form DPT-3-30072020-signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
