Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,566,650
Authorised Capital
140,000,000
Directors
Amit Kumar Yadav
Director
about 5 years ago
about 5 years ago
Manish Garg
Director
about 5 years ago
about 5 years ago
Past Directors
Ram Gopal Saini
Director
almost 3 years ago
almost 3 years ago
Shekhar Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Surinder Singh Rawat
Director
about 8 years ago
about 8 years ago
Animesh Agarwal
Director
about 9 years ago
about 9 years ago
Vaibhav Banka
Director
about 9 years ago
about 9 years ago
Dipak Kumar Jain
Company Secretary
over 10 years ago
over 10 years ago
Ramesh Chand Jain
Director
about 11 years ago
about 11 years ago
Ashish Dewan
Whole Time Director
about 11 years ago
about 11 years ago
Raj Kumar Agarwal
Managing Director
about 11 years ago
about 11 years ago
Rakesh Kumar Kanodia
Director
almost 12 years ago
almost 12 years ago
Subhash Chandra Banka
Director
over 12 years ago
over 12 years ago
Trilok Dewan
Director
over 12 years ago
over 12 years ago
Vasu Dev Gupta
Director
over 14 years ago
over 14 years ago
Vishnu Mohan Garg
Director
over 19 years ago
over 19 years ago
Babu Lal Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Footwear
[Class : 39] Packaging Of Footwears.
[Class : 25] Footware, For Sale In Rajasthan & Gujrat Only.
Charges
30 January 2014
Icici Bank Limited
19 Crore
05 December 2013
Icici Bank Limited
4 Crore
26 August 2006
Hdfc Bank Ltd
10 Crore
21 September 2023
Hdfc Bank Limited
0
30 January 2014
Others
0
05 December 2013
Icici Bank Limited
0
26 August 2006
Hdfc Bank Ltd
0
21 September 2023
Hdfc Bank Limited
0
30 January 2014
Others
0
05 December 2013
Icici Bank Limited
0
26 August 2006
Hdfc Bank Ltd
0
21 September 2023
Hdfc Bank Limited
0
30 January 2014
Others
0
05 December 2013
Icici Bank Limited
0
26 August 2006
Hdfc Bank Ltd
0
Documents
Form MGT-14-23032021_signed
Form MR-1-06012021_signed
Form MR-1-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30122020
Copy of board resolution-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form DIR-12-30122020
Evidence of cessation;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form PAS-6-27112020_signed
Form MSME FORM I-21112020_signed
Optional Attachment-(1)-21112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-14092020
Form MSME FORM I-03092020_signed
Form DIR-12-22082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DPT-3-29062020-signed
Form DPT-3-14032020-signed
Form DIR-12-05032020_signed
