Company Information

CIN
Status
Date of Incorporation
10 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 9 years ago
Dinesh Singh
Dinesh Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Kuldeep Singh Rautela
Kuldeep Singh Rautela
Director
over 12 years ago
Arun Verma
Arun Verma
Director
over 12 years ago
Anil Aggarwal
Anil Aggarwal
Director
over 20 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25122020
Form 23AC-25122020_signed
Form MGT-7-05102020_signed
Form 20B-05102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Annual return as per schedule V of the Companies Act,1956-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form 23AC-03102020_signed
Optional Attachment-(1)-02102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02102020
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-020216.OCT
Letter of Appointment-020216.PDF
Interest in other entities-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Evidence of cessation-010313.PDF