Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 3 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 14 years ago

Registered Trademarks

Mezzo Tm With Label Star Polytech

[Class : 25] Footwears

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form INC-22-28032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-121215.OCT