Company Information
CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirbhay Kapoor
Director
over 1 year ago
over 1 year ago
Neelam Kapoor
Director
almost 2 years ago
almost 2 years ago
Kshitiz Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 25] Footwear In Class 25.
Charges
29 August 2017
Union Bank Of India
1 Crore
22 June 2015
Union Bank Of India
1 Crore
21 July 2022
Axis Bank Limited
3 Crore
24 December 2021
Utkarsh Small Finance Bank Limited
1 Crore
24 December 2021
Others
0
21 July 2022
Axis Bank Limited
0
29 August 2017
Others
0
22 June 2015
Union Bank Of India
0
24 December 2021
Others
0
21 July 2022
Axis Bank Limited
0
29 August 2017
Others
0
22 June 2015
Union Bank Of India
0
24 December 2021
Others
0
21 July 2022
Axis Bank Limited
0
29 August 2017
Others
0
22 June 2015
Union Bank Of India
0
Documents
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form PAS-3-14062020_signed
Copy of Board or Shareholders? resolution-14062020
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.-14062020
Form CHG-1-07122019
Instrument(s) of creation or modification of charge;-07122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed