Company Information
CIN
Status
Date of Incorporation
10 October 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Kumar Shah
Director
almost 19 years ago
almost 19 years ago
Avanish Kumar Shah
Director
almost 19 years ago
almost 19 years ago
Ghanshyam Das
Director/Designated Partner
over 36 years ago
over 36 years ago
Nilesh Kumar
Director/Designated Partner
over 36 years ago
over 36 years ago
Ashok Kumar
Director/Designated Partner
over 36 years ago
over 36 years ago
Documents
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed