Company Information
CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christian Louboutin
Director/Designated Partner
over 1 year ago
over 1 year ago
Tikka Shatrujit Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Bruno Chambelland
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Karan Singal
Additional Director
almost 7 years ago
almost 7 years ago
Sonali Yograj Nath
Director
over 10 years ago
over 10 years ago
Abhey Yograj
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Shoes (Except Orthopaedic Shoes)
[Class : 18] Leather And Imitation Of Leather, Animal Skins; Suitcases And Wallets; Umbrellas, Parasols And Walking Sticks ; Whips, Harness And Saddlery ; Leather Goods; Attache Cases; Wallets; Hat Boxes Of Leather ; School Satchels ; Card Cases [Notecases] ; Key Cases [Leatherware] ; Travelling Trunks; Vanity Cases, Not Fitted ; Suitcases; Pocket Wallets; Purses; Bill Walle...
Documents
Form ADT-1-25122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(4)-14012019
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Interest in other entities;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(5)-14012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed