Company Information

CIN
Status
Date of Incorporation
30 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,496,500
Authorised Capital
8,497,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratima Singh
Pratima Singh
Director/Designated Partner
over 1 year ago
Arun Kumar
Arun Kumar
Director
over 1 year ago
Ayoushman .
Ayoushman .
Director/Designated Partner
over 11 years ago
Piyoush Kumar
Piyoush Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Rajbala .
Rajbala .
Director
over 15 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 26 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-18062018_signed
Evidence of cessation;-17062018
Notice of resignation;-17062018
Acknowledgement received from company-21052018
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Form DIR-11-21052018_signed
Form PAS-3-03052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
Copy of Board or Shareholders? resolution-28042018
Complete record of private placement offers and acceptances in Form PAS-5.-28042018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(3)-20042018