Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Akshay Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Aparajita Bansal
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 6] Artware, Statue, Hardware And Sculptures Made From Brass, Iron, Aluminium,Copper, Zinc And Other Metals Included In Class 6.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11
[Class : 20] Furniture, Mirrors, Picture Frames; Goods Not Included In Other Classes Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Included In Class 20.
Charges
28 May 2019
Kotak Mahindra Bank Limited
46 Lak
09 April 2019
Indusind Bank Ltd.
5 Lak
10 March 2021
Kotak Mahindra Bank Limited
1 Crore
01 April 2021
Hinduja Leyland Finance Limited
7 Lak
05 December 2022
Others
0
04 April 2022
Others
0
26 April 2022
Others
0
01 April 2021
Others
0
09 April 2019
Others
0
28 May 2019
Others
0
10 March 2021
Others
0
05 December 2022
Others
0
04 April 2022
Others
0
26 April 2022
Others
0
01 April 2021
Others
0
09 April 2019
Others
0
28 May 2019
Others
0
10 March 2021
Others
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-13102020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
Optional Attachment-(3)-08072020
Form AOC - 4 CFS-11012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012020
Supplementary or Test audit report under section 143-04012020
Form MGT-7-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Form CHG-1-20062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620