Company Information

CIN
Status
Date of Incorporation
14 March 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,004,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director
over 16 years ago
Anurag Lohia
Anurag Lohia
Director
about 24 years ago
Alok Kumar Lohia
Alok Kumar Lohia
Director/Designated Partner
about 24 years ago

Past Directors

Kavita Lohia
Kavita Lohia
Additional Director
about 10 years ago

Charges

0
26 May 2010
Hdfc Bank Limited
1 Crore
26 May 2010
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-06012021-signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-17122020_signed
Form MSME FORM I-02092020_signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
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.-27072020
Optional Attachment-(1)-27072020
Form INC-28-16072020-signed
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Form MGT-14-09052020_signed
Optional Attachment-(3)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Form MSME FORM I-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019