Company Information
CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,465,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Arora
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Harsh Arora
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 20] Furniture Made Of Wood & Steel, Beds And Mattresses For Use In Hospitals, Home And Office, Reclining Armchairs; Ergonomic Chairs For Seated Massage; Portable Back Support For Use With Chairs; Neck Support Cushions; Neck Supporting Pillows, Chairs, Institution And Industrial Use, Smart & Modular Furniture, Interior Wood Furnishing, Window Blinds [Interior], Inter...
Charges
12 July 2017
Kotak Mahindra Bank Limited
18 Crore
18 July 2008
Bank Of Baroda
8 Crore
30 April 2002
Andhra Bank
65 Lak
14 July 2021
Axis Bank Limited
3 Crore
28 January 2021
Axis Bank Limited
39 Lak
08 July 2020
Kotak Mahindra Bank Limited
90 Lak
12 July 2017
Others
0
08 July 2020
Others
0
14 July 2021
Axis Bank Limited
0
28 January 2021
Axis Bank Limited
0
30 April 2002
Andhra Bank
0
18 July 2008
Bank Of Baroda
0
12 July 2017
Others
0
08 July 2020
Others
0
14 July 2021
Axis Bank Limited
0
28 January 2021
Axis Bank Limited
0
30 April 2002
Andhra Bank
0
18 July 2008
Bank Of Baroda
0
12 July 2017
Others
0
08 July 2020
Others
0
14 July 2021
Axis Bank Limited
0
28 January 2021
Axis Bank Limited
0
30 April 2002
Andhra Bank
0
18 July 2008
Bank Of Baroda
0
12 July 2017
Others
0
08 July 2020
Others
0
14 July 2021
Axis Bank Limited
0
28 January 2021
Axis Bank Limited
0
30 April 2002
Andhra Bank
0
18 July 2008
Bank Of Baroda
0
12 July 2017
Others
0
08 July 2020
Others
0
14 July 2021
Axis Bank Limited
0
28 January 2021
Axis Bank Limited
0
30 April 2002
Andhra Bank
0
18 July 2008
Bank Of Baroda
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-17042020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-02072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Form DPT-3-29062019
Form MGT-14-30042019-signed
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
