Company Information

CIN
Status
Date of Incorporation
31 March 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
46,437,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karunesh Agarwal
Karunesh Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
over 11 years ago
Bharat Jee Agrawal
Bharat Jee Agrawal
Additional Director
almost 17 years ago

Documents

Form INC-28-02122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered articles of association-13012020
Altered memorandum of association-13012020
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
List of share holders, debenture holders;-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-26062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 03-01-2019