Company Information

CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Puri
Arjun Puri
Director/Designated Partner
over 7 years ago
Reeti Puri
Reeti Puri
Director/Designated Partner
over 8 years ago

Past Directors

Rekha Aggarwal
Rekha Aggarwal
Director
over 14 years ago
Vipin Puri
Vipin Puri
Director
about 18 years ago

Charges

6 Crore
19 October 2011
Punjab National Bank
6 Crore
19 November 2014
Punjab National Bank
80 Lak
19 November 2014
Punjab National Bank
0
19 October 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
19 October 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
19 October 2011
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Optional Attachment-(2)-26042018
Directors report as per section 134(3)-26042018
Form DIR-12-26042018_signed
Interest in other entities;-26042018
Declaration by first director-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form 20B-21042018_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed