Company Information
CIN
Status
Date of Incorporation
05 September 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Mal Agrawal
Director/Designated Partner
over 35 years ago
over 35 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-13012018_signed
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Copy of written consent given by auditor-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
Form PAS-3-29112016_signed
List of share holders, debenture holders;-29112016
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.-29112016