Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,895,030
Authorised Capital
10,000,000
Directors
Ram Kishan Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Singhal
Director/Designated Partner
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 25] Footwear Of All Kinds.
Charges
18 March 2005
Indian Overseas Bank
20 Lak
21 May 1996
Indian Overseas Bank
12 Lak
22 June 2005
Indian Overseas Bank
98 Lak
02 February 2008
Indian Overseas Bank
14 Lak
02 February 2008
Indian Overseas Bank
20 Lak
21 May 1996
Indian Overseas Bank
0
22 June 2005
Indian Overseas Bank
0
02 February 2008
Indian Overseas Bank
0
18 March 2005
Indian Overseas Bank
0
02 February 2008
Indian Overseas Bank
0
21 May 1996
Indian Overseas Bank
0
22 June 2005
Indian Overseas Bank
0
02 February 2008
Indian Overseas Bank
0
18 March 2005
Indian Overseas Bank
0
02 February 2008
Indian Overseas Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form AOC-4-310116.OCT
Form CHG-4-021215.OCT
Letter of the charge holder-301115.PDF
Memorandum of satisfaction of Charge-301115.PDF
Form MGT-7-301115.OCT
Certificate of Registration for Modification of Mortgage-110615.PDF
Certificate of Registration for Modification of Mortgage-110615.PDF
Form CHG-1-110615-ChargeId-90063500.OCT
Certificate of Registration for Modification of Mortgage-110615.PDF
