Company Information
CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nicky Bansal
Director
over 1 year ago
over 1 year ago
Surbhi Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashank Agarwal
Director
almost 11 years ago
almost 11 years ago
Mohd Riyazuddin
Director
over 12 years ago
over 12 years ago
Past Directors
Bhagwana Ram
Additional Director
almost 7 years ago
almost 7 years ago
Nitin Mittal
Director
almost 11 years ago
almost 11 years ago
Kapil Mittal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Moulded Furniture And Other Furniture
Charges
03 February 2016
Bank Of India
14 Lak
06 June 2013
Bank Of India
90 Lak
31 March 2013
Bank Of India
55 Lak
31 March 2013
Bank Of India
50 Lak
26 November 2019
Bank Of India
25 Lak
26 November 2019
Others
0
31 March 2013
Others
0
06 June 2013
Others
0
31 March 2013
Bank Of India
0
03 February 2016
Bank Of India
0
26 November 2019
Others
0
31 March 2013
Others
0
06 June 2013
Others
0
31 March 2013
Bank Of India
0
03 February 2016
Bank Of India
0
26 November 2019
Others
0
31 March 2013
Others
0
06 June 2013
Others
0
31 March 2013
Bank Of India
0
03 February 2016
Bank Of India
0
Documents
Form MGT-7-05032021_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form DPT-3-14102020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form PAS-3-24112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form MGT-7-17112019_signed
Form SH-7-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of the resolution for alteration of capital;-15112019
Altered memorandum of assciation;-15112019
Optional Attachment-(3)-15112019
List of share holders, debenture holders;-23102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form DPT-3-24062019-signed
Auditor?s certificate-20062019