Company Information
CIN
Status
Date of Incorporation
30 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shama Bhambri
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikrant Bhambri
Director
about 23 years ago
about 23 years ago
Past Directors
Vikhyat Bhambri
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 25] Footwears Including Shoes, Boots, Slippers, Rubber Chappals, Soles & Straps, Readymade Garments, Hosiery, Clothing & Wearing Apparels For Man, Women & Childrens.
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.
Charges
19 March 2015
Bank Of Baroda
1 Crore
03 July 2020
Bank Of Baroda
19 Lak
19 March 2015
Bank Of Baroda
0
03 July 2020
Others
0
19 March 2015
Bank Of Baroda
0
03 July 2020
Others
0
19 March 2015
Bank Of Baroda
0
03 July 2020
Others
0
Documents
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form SH-7-26062020-signed
Optional Attachment-(1)-22062020
Altered memorandum of assciation;-22062020
Optional Attachment-(3)-22062020
Copy of the resolution for alteration of capital;-22062020
Optional Attachment-(2)-22062020
Form DPT-3-14022020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18062019
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form MGT-7-25122018_signed