Company Information

CIN
Status
Date of Incorporation
07 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Shobha Gupta
Shobha Gupta
Director
over 16 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 27 years ago

Charges

92 Lak
31 December 2001
Andhra Bank
5 Lak
03 December 2001
Andhra Bank
5 Lak
31 March 1994
Andhra Bank
22 Lak
20 August 1992
Andhra Bank
15 Lak
30 July 1992
Andhra Bank
15 Lak
21 December 1991
U.p. Financial Corporation
30 Lak
20 August 1992
Andhra Bank
0
21 December 1991
U.p. Financial Corporation
0
03 December 2001
Andhra Bank
0
31 December 2001
Andhra Bank
0
30 July 1992
Andhra Bank
0
31 March 1994
Andhra Bank
0
20 August 1992
Andhra Bank
0
21 December 1991
U.p. Financial Corporation
0
03 December 2001
Andhra Bank
0
31 December 2001
Andhra Bank
0
30 July 1992
Andhra Bank
0
31 March 1994
Andhra Bank
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017