Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimla Negi
Director/Designated Partner
over 8 years ago
over 8 years ago
Neelam Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Sarita Aggarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Footwear.
[Class : 25] Readymade Garments And Footwear.
Charges
29 November 2013
Vijaya Bank
25 Lak
29 November 2013
Vijaya Bank
0
29 November 2013
Vijaya Bank
0
Documents
Form AOC-4-04122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-30072020-signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Acknowledgement received from company-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Notice of resignation;-18062016
Form DIR-11-18062016_signed
Form DIR-12-18062016_signed
Letter of appointment;-18062016
Evidence of cessation;-18062016
Proof of dispatch-18062016
Notice of resignation filed with the company-18062016