Company Information

CIN
Status
Date of Incorporation
07 October 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 1 year ago
Yogesh Mohan Gupta
Yogesh Mohan Gupta
Director/Designated Partner
almost 4 years ago
Sorabh Gupta
Sorabh Gupta
Director/Designated Partner
over 14 years ago
Sunil Singh
Sunil Singh
Additional Director
almost 18 years ago

Charges

25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-25072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form ADT-1-10042017_signed
Copy of the intimation sent by company-10042017
Copy of written consent given by auditor-10042017
Optional Attachment-(1)-10042017
Form ADT-3-28032017-signed
Resignation letter-25032017
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed