Company Information
CIN
Status
Date of Incorporation
17 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Ashok Mittal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Beena Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Nipun Ashok Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Footwears
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
19 August 2011
Punjab National Bank
10 Lak
02 January 2021
Hdfc Bank Limited
10 Lak
02 January 2021
Hdfc Bank Limited
0
19 August 2011
Punjab National Bank
0
02 January 2021
Hdfc Bank Limited
0
19 August 2011
Punjab National Bank
0
02 January 2021
Hdfc Bank Limited
0
19 August 2011
Punjab National Bank
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form PAS-3-27032018_signed
Form DIR-12-27032018_signed
Copy of Board or Shareholders? resolution-22032018
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.-22032018
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
