Company Information
CIN
Status
Date of Incorporation
16 April 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,740,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Vivek Kumar
Director
almost 2 years ago
almost 2 years ago
Prabhu Dayal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Apurv Kumar
Director
about 12 years ago
about 12 years ago
Arjun Kumar
Director
over 13 years ago
over 13 years ago
Binay Kumar
Director
over 30 years ago
over 30 years ago
Past Directors
Pramod Chaturvedi
Director
over 7 years ago
over 7 years ago
Brajendra Kumar Gupta
Director
over 32 years ago
over 32 years ago
Rakesh Mahendra Gupta
Director
over 37 years ago
over 37 years ago
Birendra Kumar
Director
over 37 years ago
over 37 years ago
Documents
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-08082018_signed
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Copy of written consent given by auditor-08082018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Form e-CODS-08032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-08032018