Company Information
CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
28,568,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamran Rahman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nadeem Rahman
Managing Director
over 5 years ago
over 5 years ago
Mohammad Razi Uddin
Director/Designated Partner
over 6 years ago
over 6 years ago
Iftikharul Amin
Director
almost 33 years ago
almost 33 years ago
Past Directors
Zakiul Amin
Additional Director
over 13 years ago
over 13 years ago
Rama Shanker Singh
Additional Director
almost 14 years ago
almost 14 years ago
Rumana Amin
Director
about 18 years ago
about 18 years ago
Inamul Hasan
Director
about 18 years ago
about 18 years ago
Veqarul Amin
Director
almost 33 years ago
almost 33 years ago
Iqbal Ahsan
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 25] Footwears Including Shoes, Fashion Shoes, Sports Shoes, Trainers, Boots, Sandals, Chappals, Slippers And Accessories Thereof And Headgears All Being Goods Included In Class 25 For Sale In India And For Export
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Footwears Including Shoes, Fashion Shoes, Sports
Shoes, Trainers, Boots, Sandals, Chappals, Slippers
And Accessories Thereof And Headgears All Being
Goods Included In Class 25 For Sale In India And For
Export
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 July 2007
State Bank Of India
6 Crore
18 June 2015
Hdfc Bank Limited
6 Crore
06 July 2007
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
06 July 2007
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
06 July 2007
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
Documents
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form PAS-6-10082020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form MR-1-23102019_signed
Copy of board resolution-23102019
Optional Attachment-(1)-23102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23102019
Copy of shareholders resolution-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Interest in other entities;-23102019
Form DIR-12-23102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
