Company Information

CIN
Status
Date of Incorporation
16 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,400,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep .
Sandeep .
Director/Designated Partner
about 9 years ago
Eklavya Garg
Eklavya Garg
Director/Designated Partner
about 9 years ago

Past Directors

Daya Nath Dubey
Daya Nath Dubey
Additional Director
over 9 years ago
Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director Appointed In Casual Vacancy
about 11 years ago
Sat Prakash Mittal
Sat Prakash Mittal
Director
over 20 years ago
Deepak Gupta
Deepak Gupta
Director
almost 22 years ago

Charges

9 Crore
14 October 2015
Punjab National Bank
9 Crore
04 September 2003
Indian Overseas Bank
60 Lak
04 September 2003
Indian Overseas Bank
0
14 October 2015
Punjab National Bank
0
04 September 2003
Indian Overseas Bank
0
14 October 2015
Punjab National Bank
0
04 September 2003
Indian Overseas Bank
0
14 October 2015
Punjab National Bank
0

Documents

Copies of the utility bills as mentioned above (not older than two months)-19042016
Copy of board resolution authorizing giving of notice-19042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042016
Certificate of Registration of Mortgage-051215.PDF
Certificate of Registration of Mortgage-051215.PDF
Certificate of Registration of Mortgage-051215.PDF
Instrument of creation or modification of charge-051215.PDF
Form CHG-1-051215-141015-ChargeId-10606512.PDF
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-241115.OCT
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Form23AC-141015 for the FY ending on-310314.OCT
Form DIR-12-131015.OCT
Form SH-7-131015.PDF
Optional Attachment 1-131015.PDF
MoA - Memorandum of Association-131015.PDF
Evidence of cessation-131015.PDF
Copy of the resolution for alteration of capital-131015.PDF
Form DIR-12-111015.OCT
Declaration of the appointee Director- in Form DIR-2-111015.PDF
Form DIR-12-030915.OCT
Evidence of cessation-030915.PDF
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Interest in other entities-310815.PDF
Evidence of cessation-310815.PDF