Company Information

CIN
Status
Date of Incorporation
07 September 2006
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
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunaina Puri
Sunaina Puri
Director/Designated Partner
about 1 year ago
Angad Puri
Angad Puri
Director/Designated Partner
about 1 year ago
Nidhi Bhatia
Nidhi Bhatia
Additional Director
over 17 years ago

Past Directors

Arjun Puri
Arjun Puri
Director
over 16 years ago
Vipin Puri
Vipin Puri
Director
over 16 years ago
Neeru Arora
Neeru Arora
Additional Director
over 17 years ago

Charges

0
12 January 2010
Punjab National Bank
4 Crore
12 January 2010
Punjab National Bank
4 Crore
11 December 2012
Punjab National Bank
50 Lak
12 January 2010
Punjab National Bank
0
11 December 2012
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
11 December 2012
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
11 December 2012
Punjab National Bank
0
12 January 2010
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-31122020_signed
Form DPT-3-27112020_signed
Optional Attachment-(1)-26112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Interest in other entities;-28092018
Form MGT-14-25072018_signed
Form PAS-3-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of Board or Shareholders? resolution-19072018
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.-19072018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017