Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
883,000,000
Authorised Capital
883,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Goenka
Bharat Goenka
Director/Designated Partner
almost 2 years ago
Mohan Goenka
Mohan Goenka
Director/Designated Partner
almost 8 years ago
Aditya Goenka
Aditya Goenka
Director/Designated Partner
almost 8 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
almost 18 years ago

Past Directors

Kavitha Gulabachand Shah
Kavitha Gulabachand Shah
Company Secretary
almost 6 years ago
Regis Etienne Fournier
Regis Etienne Fournier
Director
over 16 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
almost 18 years ago

Charges

17 Lak
02 April 2016
Hdfc Bank Limited
3 Lak
27 August 2015
Hdfc Bank Limited
14 Lak
06 July 2011
State Bank Of India
18 Crore
02 April 2016
Hdfc Bank Limited
0
06 July 2011
State Bank Of India
0
27 August 2015
Hdfc Bank Limited
0
02 April 2016
Hdfc Bank Limited
0
06 July 2011
State Bank Of India
0
27 August 2015
Hdfc Bank Limited
0
02 April 2016
Hdfc Bank Limited
0
06 July 2011
State Bank Of India
0
27 August 2015
Hdfc Bank Limited
0

Documents

Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Form DPT-3-22112019-signed
Form MGT-14-18112019-signed
Optional Attachment-(2)-01112019
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Altered memorandum of association-14102019
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Optional Attachment-(3)-30032019
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Form MGT-6-19112018_signed