Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,775,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Ahuja
Renu Ahuja
Director/Designated Partner
almost 10 years ago
Renu Khurana
Renu Khurana
Director/Designated Partner
almost 10 years ago
Gagan .
Gagan .
Director/Designated Partner
almost 10 years ago
Hari Om
Hari Om
Director/Designated Partner
over 14 years ago
Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
over 14 years ago

Past Directors

Vinod Mehta
Vinod Mehta
Director
about 15 years ago
Sain Dass Mehta
Sain Dass Mehta
Director
about 15 years ago
Hari Krishan Lal Khurana
Hari Krishan Lal Khurana
Director
over 19 years ago
Bhushan Lal Khurana
Bhushan Lal Khurana
Director
over 19 years ago

Registered Trademarks

Glo Matt (Label) B H K Exports

[Class : 25] Footwears

Saka Smaira (Label) B H K Exports

[Class : 25] Footwears

Documents

Form DPT-3-03042021_signed
Form ADT-1-23122020_signed
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of written consent given by auditor-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed