Company Information

CIN
Status
Date of Incorporation
01 August 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,670,840
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Gupta
Upendra Gupta
Director/Designated Partner
over 1 year ago
Anuradha Gupta
Anuradha Gupta
Director
over 1 year ago

Past Directors

Meera Kumar .
Meera Kumar .
Additional Director
almost 2 years ago
Chaitanya Kumar
Chaitanya Kumar
Additional Director
almost 2 years ago
Sushil Kumar .
Sushil Kumar .
Director
over 27 years ago

Charges

1 Crore
14 August 2007
Bank Of Baroda
24 Lak
02 January 1998
The Banaras State Bank Ltd.
1 Crore
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-20112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016