Company Information

CIN
Status
Date of Incorporation
13 June 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Mahinder Kapur
Anita Mahinder Kapur
Director/Designated Partner
about 7 years ago
Priyanka Tito
Priyanka Tito
Director
over 18 years ago

Past Directors

Gaurav Kapur
Gaurav Kapur
Director
almost 15 years ago
Tito Varghese Kallarakkal
Tito Varghese Kallarakkal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-29042019_signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(1)-14032018
Form DIR-11-14032018_signed
Notice of resignation filed with the company-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018