Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,102,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 11 years ago
Neeraj Gupta
Neeraj Gupta
Managing Director
over 13 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Director
about 14 years ago
Neeta Gupta
Neeta Gupta
Director
about 14 years ago

Charges

11 Crore
19 October 2011
State Bank Of India
11 Crore
29 May 2023
Axis Bank Limited
0
19 October 2011
State Bank Of India
0
29 May 2023
Axis Bank Limited
0
19 October 2011
State Bank Of India
0
29 May 2023
Axis Bank Limited
0
19 October 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-24092020-signed
List of depositors-12092020
Auditor?s certificate-12092020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-27042020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-24092019_signed
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019