Company Information
CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
6,466,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ishwar Chand Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Footwears & Footwears P.V.C.Included In Class 25
Charges
15 May 2018
Union Bank Of India
50 Lak
20 April 2007
Karnataka Bank Limited
6 Lak
11 April 2007
Karnataka Bank Limited
20 Lak
15 May 2018
Others
0
11 April 2007
Karnataka Bank Limited
0
20 April 2007
Karnataka Bank Limited
0
15 May 2018
Others
0
11 April 2007
Karnataka Bank Limited
0
20 April 2007
Karnataka Bank Limited
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-20122018_signed
Optional Attachment-(3)-18122018
Instrument(s) of creation or modification of charge;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed