Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayushi Jain Gupta
Director
almost 6 years ago
almost 6 years ago
Rohit Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Anurag Gupta
Additional Director
over 7 years ago
over 7 years ago
Maypee Jain
Director
about 14 years ago
about 14 years ago
Raghunath Prasad Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Clothing That Protects Against Serious Or Life Threatening Injuries, Bullet Proof Clothing, Protective Helmets, Workmen's Protective Face Shields Included In Class 09.
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees.
Charges
30 March 2021
Hdfc Bank Limited
7 Lak
16 March 2022
Hdfc Bank Limited
14 Lak
23 September 2021
Electronica Finance Limited
20 Lak
16 March 2022
Hdfc Bank Limited
0
23 September 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
23 September 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
23 September 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
23 September 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
23 September 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-22042020-signed
Form MGT-14-02122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed