Company Information

CIN
Status
Date of Incorporation
28 August 1997
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
29 June 2023
Paid Up Capital
75,000,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodar Krishan Aggarwal
Damodar Krishan Aggarwal
Director/Designated Partner
over 1 year ago
Reema Garg
Reema Garg
Director/Designated Partner
over 1 year ago
Anshika Aggarwal
Anshika Aggarwal
Director/Designated Partner
over 3 years ago
Satish Chander Gupta
Satish Chander Gupta
Director
over 10 years ago
Hari Das Khunteta
Hari Das Khunteta
Director
over 10 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 27 years ago

Past Directors

Shyam Sunder Bansal
Shyam Sunder Bansal
Director
over 8 years ago
Subhash Chand Aggarwal
Subhash Chand Aggarwal
Director
over 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
about 15 years ago
Shweta Aggarwal
Shweta Aggarwal
Additional Director
almost 17 years ago
Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director
over 27 years ago

Charges

1 Crore
30 January 1999
Bank Of Baroda
1 Crore
22 August 1998
Bank Of Baroda
12 Lak
30 January 1999
Bank Of Baroda
0
22 August 1998
Bank Of Baroda
0
30 January 1999
Bank Of Baroda
0
22 August 1998
Bank Of Baroda
0
30 January 1999
Bank Of Baroda
0
22 August 1998
Bank Of Baroda
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-12022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form MGT-14-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form AOC-4(XBRL)-23102020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Notice of resignation;-27012020
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-03122019_signed
List of share holders, debenture holders;-29112019
Form MR-1-23112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15112019
Copy of shareholders resolution-15112019
Copy of board resolution-15112019
Form DIR-12-01112019_signed