Company Information
CIN
Status
Date of Incorporation
13 April 2004
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 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Gupta
Director
over 1 year ago
over 1 year ago
Rajesh Kumar Gupta
Director
over 20 years ago
over 20 years ago
Renu Mittal
Director
over 20 years ago
over 20 years ago
Rajesh Mittal
Director
over 20 years ago
over 20 years ago
Past Directors
Dheeraj Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Cotton & Woollen Hosiery Items.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form ADT-1-01072018_signed
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form AOC-4-041215.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
List of allottees-031014.PDF
Resltn passed by the BOD-031014.PDF