Company Information

CIN
Status
Date of Incorporation
13 August 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,405,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Meena
Suman Meena
Director
over 8 years ago
Mukesh Mehar
Mukesh Mehar
Director
over 12 years ago

Past Directors

Rachana Agarwal
Rachana Agarwal
Director
almost 31 years ago
Vinita Goel
Vinita Goel
Director
almost 31 years ago
Atul Agrawal
Atul Agrawal
Director
over 31 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 31 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-02122016_signed
Form INC-22-01122016_signed
Copies of the utility bills as mentioned above (not older than two months)-01122016
Copy of board resolution authorizing giving of notice-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Optional Attachment-(1)-01122016