Company Information

CIN
Status
Date of Incorporation
07 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,502,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
about 1 year ago
Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Rohini Mathur
Rohini Mathur
Additional Director
over 13 years ago
Ashok Kumar Mathur
Ashok Kumar Mathur
Director
over 26 years ago
Amit Mathur
Amit Mathur
Director
over 26 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-11-30042019_signed
Acknowledgement received from company-30042019
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
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)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed