Company Information
CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Narinder Kumar Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Singla
Director/Designated Partner
over 6 years ago
over 6 years ago
Veena Singla
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajeev Singla
Additional Director
about 10 years ago
about 10 years ago
Anil Singla
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 25] All Types Of Footwear's
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 April 2010
Indian Overseas Bank
1 Crore
25 June 2002
Indian Overseas Bank
1 Crore
05 May 2004
Indian Overseas Bank
80 Lak
12 April 2010
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0
25 June 2002
Indian Overseas Bank
0
12 April 2010
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0
25 June 2002
Indian Overseas Bank
0
12 April 2010
Indian Overseas Bank
0
05 May 2004
Indian Overseas Bank
0
25 June 2002
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019
Form DIR-12-01052019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form AOC-4-15112018_signed
Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Notice of resignation;-05092018
Interest in other entities;-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form MGT-7-18042018_signed
