Company Information

CIN
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Agarwal
Mukesh Agarwal
Director
almost 2 years ago
Kavita Garg
Kavita Garg
Director/Designated Partner
about 3 years ago
Sparsh Garg
Sparsh Garg
Director/Designated Partner
about 3 years ago

Past Directors

Prabha Devi Garg
Prabha Devi Garg
Director
over 13 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
over 13 years ago

Charges

30 Lak
30 December 2022
Union Bank Of India
30 Lak
25 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
25 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
25 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016_signed
Optional Attachment-(3)-12092016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Directors report as per section 134(3)-12092016
Optional Attachment-(1)-12092016
Optional Attachment-(2)-12092016
Copy of resolution passed by the company-12092016
Form AOC-4-12092016_signed