Company Information
CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Viresh Kumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Vishnu Narain Singh
Director
over 14 years ago
over 14 years ago
Jagdish Das Shah
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Rahul Agrawal
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 25] Sarees
[Class : 25] Sarees
Documents
Form DPT-3-07012021_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Interest in other entities;-01012020
Form MGT-14-09122019-signed
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Altered articles of association-09122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017