Company Information
CIN
Status
Date of Incorporation
10 May 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhat Kumar Labh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Chandrakant Desai
Director
almost 7 years ago
almost 7 years ago
Saroj Topno
Director
over 11 years ago
over 11 years ago
Arupjyoti Rai Baruah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rahul Jessel Mittra
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear As Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 August 2017
Hdfc Bank Limited
1 Crore
27 November 2015
United Bank Of India
3 Crore
12 December 2014
Central Bank
36 Lak
23 August 2017
Hdfc Bank Limited
0
12 December 2014
Central Bank
0
27 November 2015
United Bank Of India
0
23 August 2017
Hdfc Bank Limited
0
12 December 2014
Central Bank
0
27 November 2015
United Bank Of India
0
23 August 2017
Hdfc Bank Limited
0
12 December 2014
Central Bank
0
27 November 2015
United Bank Of India
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-26022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-17102019-signed
Form PAS-3-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
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.-15102019
Copy of Board or Shareholders? resolution-15102019
Complete record of private placement offers and acceptances in Form PAS-5.-15102019
Form MGT-14-03092019-signed
Optional Attachment-(2)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Copy of Board or Shareholders? resolution-17072019
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.-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
