Company Information

CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
almost 2 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 22 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 25 years ago

Past Directors

Naveen Singla
Naveen Singla
Additional Director
almost 9 years ago

Registered Trademarks

Action Exclusive Showroom Action Footwears Pvt Ltd

[Class : 35] Retail Or Wholesale Services For Footwear; Advertising; Business Administration; Commercial Business Management.

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-25082020-signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of MGT-8-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of MGT-8-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of MGT-8-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of MGT-8-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-18122016_signed