Company Information
CIN
Status
Date of Incorporation
06 September 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Aneja
Director/Designated Partner
about 4 years ago
about 4 years ago
Rakesh Kumar Aneja
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Footwear
[Class : 25] Footwear
[Class : 25] Shoes And Footwear.
Charges
20 August 2018
Kotak Mahindra Bank Limited
5 Crore
23 March 2020
Hdfc Bank Limited
5 Crore
24 February 2022
Hdfc Bank Limited
25 Lak
24 February 2022
Hdfc Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
20 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
20 August 2018
Others
0
24 February 2022
Hdfc Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
20 August 2018
Others
0
Documents
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration by first director-03122020
Form DPT-3-01122020_signed
Form DPT-3-16092020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Proof of dispatch-02072020
Notice of resignation filed with the company-02072020
Form DIR-11-02072020_signed
Acknowledgement received from company-02072020
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(1)-08052020
Form DIR-12-18042020_signed
Evidence of cessation;-18042020