Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Sanjay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Goel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Footwear.
[Class : 25] Footwear.
Documents
Form DPT-3-18112020-signed
Form ADT-3-30052020_signed
Resignation letter-30052020
Form INC-22-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of board resolution authorizing giving of notice-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Form DPT-3-31072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-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 AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171120
Optional Attachment-(3)-16112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Optional Attachment-(2)-16112017
