Company Information

CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,343,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Mohan Sharan
Anil Mohan Sharan
Director/Designated Partner
over 1 year ago
Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
12 April 2010
Bank Of Baroda
2 Crore
03 December 2015
State Bank Of India
13 Crore
05 October 2011
Bank Of Baroda
8 Lak
03 December 2015
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
03 December 2015
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
03 December 2015
State Bank Of India
0
12 April 2010
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-12022021-signed
Form AOC-4-02122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-30062019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form ADT-1-17052019_signed
-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019