Company Information
CIN
Status
Date of Incorporation
13 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shalabh Jasoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Khatri
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Gupta Kumar
Director
about 30 years ago
about 30 years ago
Past Directors
Om Parkash Khatri
Director
almost 18 years ago
almost 18 years ago
Vinod Kumar Goel
Director
almost 21 years ago
almost 21 years ago
Sat Narain Bandhu
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 25] Footwears Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Form DIR-12-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Acknowledgement received from company-26052019
Form DIR-11-26052019_signed
Proof of dispatch-26052019
Optional Attachment-(1)-26052019
Notice of resignation filed with the company-26052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed