Company Information
CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govind Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Baranwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Baranwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sunil Purnvasi Pal
Additional Director
about 4 years ago
about 4 years ago
Bholanath Baranwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 27] Organic And Non Organic Rugs, Yoga Rugs And Carpets, Floor Coverings Included In Class 27.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 October 2015
Syndicate Bank
4 Lak
13 October 2015
Syndicate Bank
0
13 October 2015
Syndicate Bank
0
13 October 2015
Syndicate Bank
0
13 October 2015
Syndicate Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-10112016_signed
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
