Company Information

CIN
Status
Date of Incorporation
11 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
19,807,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 1 year ago
Ram Avtar Aggarwal
Ram Avtar Aggarwal
Director/Designated Partner
about 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 4 years ago
Akhesh Kumar
Akhesh Kumar
Beneficial Owner
about 5 years ago
Arjun Kumar Goyal
Arjun Kumar Goyal
Director
over 15 years ago
Rambhagat .
Rambhagat .
Director/Designated Partner
over 18 years ago

Past Directors

Shashi Aggarwal
Shashi Aggarwal
Director
over 18 years ago
Neeru Gupta
Neeru Gupta
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-21012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-01012019_signed