Company Information
CIN
Status
Date of Incorporation
12 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,499,200
Authorised Capital
5,000,000
Directors
Jitender Lohani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayan Lohani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Gumber
Director/Designated Partner
about 4 years ago
about 4 years ago
Disha Lohani
Director
over 7 years ago
over 7 years ago
Past Directors
Hitesh Lohani
Additional Director
over 7 years ago
over 7 years ago
Om Parkash Lohani
Director
about 15 years ago
about 15 years ago
Sanjay Kumar Naithani
Director
about 18 years ago
about 18 years ago
Ajay Kumar Naithani
Director
over 20 years ago
over 20 years ago
Deepak Arora
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Footwear, Shoes, Slippers And Footwear Soles.
Documents
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Optional Attachment-(1)-02032020
Copy of board resolution authorizing giving of notice-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC - 4 CFS-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-18062019
Form AOC - 4 CFS-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
