Company Information
CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,566,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gyanendra Agarwal Kumar
Director
over 1 year ago
over 1 year ago
Aman Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shikhar Agarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Apar Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Jai Prakash Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Inder Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manju Garg
Additional Director
over 2 years ago
over 2 years ago
Anil Mittal .
Director
over 9 years ago
over 9 years ago
Nikita Garg
Director
over 10 years ago
over 10 years ago
Ashutosh Garg
Director
over 11 years ago
over 11 years ago
Aaveg Garg
Director
over 13 years ago
over 13 years ago
Eshu Bansal
Director
over 13 years ago
over 13 years ago
Sangeeta Garg
Additional Director
over 13 years ago
over 13 years ago
Yogesh Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Charges
23 February 2016
State Bank Of India
16 Crore
09 February 2013
Central Bank Of India
15 Lak
10 October 2012
Central Bank Of India
19 Crore
28 September 2022
Icici Bank Limited
14 Crore
27 May 2022
Punjab National Bank
25 Lak
28 September 2022
Others
0
27 May 2022
Others
0
23 February 2016
State Bank Of India
0
10 October 2012
Central Bank Of India
0
09 February 2013
Central Bank Of India
0
28 September 2022
Others
0
27 May 2022
Others
0
23 February 2016
State Bank Of India
0
10 October 2012
Central Bank Of India
0
09 February 2013
Central Bank Of India
0
28 September 2022
Others
0
27 May 2022
Others
0
23 February 2016
State Bank Of India
0
10 October 2012
Central Bank Of India
0
09 February 2013
Central Bank Of India
0
28 September 2022
Others
0
27 May 2022
Others
0
23 February 2016
State Bank Of India
0
10 October 2012
Central Bank Of India
0
09 February 2013
Central Bank Of India
0
28 September 2022
Others
0
27 May 2022
Others
0
23 February 2016
State Bank Of India
0
10 October 2012
Central Bank Of India
0
09 February 2013
Central Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-07102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-04052020-signed
Form ADT-1-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-26122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Copy of MGT-8-07122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019