Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
21,000,000

Directors

Asheesh Kher
Asheesh Kher
Director/Designated Partner
over 2 years ago
Udit Daluja
Udit Daluja
Manager/Secretary
over 4 years ago
Raj Kumar Vaisoha
Raj Kumar Vaisoha
Director
over 11 years ago
Deepak Kukreja
Deepak Kukreja
Director
about 14 years ago
Omprakash Gupta
Omprakash Gupta
Director
about 14 years ago

Past Directors

Reena Sharma
Reena Sharma
Additional Director
almost 6 years ago
Nikita Susan George
Nikita Susan George
Director
about 8 years ago
Meenu Bansal
Meenu Bansal
Director
over 11 years ago
Rishab Soni
Rishab Soni
Director
over 19 years ago
Amit Mathur
Amit Mathur
Director
over 20 years ago

Registered Trademarks

Kiss Kriss Shubh Footwear Products

[Class : 25] Readymade Garments For Men, Women And Children Including Footwear And Headgear

Cobblerz (Lable) Shubh Footwear Products

[Class : 35] Advertising , Distribution, Marketing , Wholesale And Retail Services Relating To Footwears

Shoe Tree (Device Of Tree) Shubh Footwear Products

[Class : 18] Leather And Imitation Of Leather And Goods Made Of These Materials And Included In Other Classes; Animal Skins, Hides; Trunks And Traveling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.[Class : 25] Clothing, Footwear, Headgear. [Class : 35] Retail Services.

Documents

Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Optional Attachment-(1)-31032020
Notice of resignation;-31032020
Optional Attachment-(3)-31032020
Form DIR-12-31032020_signed
Optional Attachment-(2)-31032020
Evidence of cessation;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-12-03022020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-6-25012019_signed
Optional Attachment-(1)-25012019
-25012019
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-17102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-10102018