Company Information
CIN
Status
Date of Incorporation
29 June 1992
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,853,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Vaish
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Pani Vaish
Director
almost 2 years ago
almost 2 years ago
Divya Vaish
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
02 August 1995
Indian Overseas Bank
15 Lak
10 November 1994
Indian Overseas Bank
10 Lak
10 November 1994
Indian Overseas Bank
10 Lak
12 July 2004
Ing Vysya Bank Ltd.
7 Crore
12 July 2004
Ing Vysya Bank Ltd.
2 Crore
05 September 2001
The Vysya Bank Ltd.
1 Crore
12 July 2004
Ing Vysya Bank Ltd.
1 Crore
05 July 2000
The Vysya Bank Ltd.
53 Lak
07 July 1997
The Vysya Bank Ltd.
45 Lak
21 May 1998
The Vysya Bank Ltd.
30 Lak
10 February 2001
Ing Vysya Bank Ltd.
6 Crore
17 October 2003
Ing Vysya Bank Ltd.
7 Crore
10 July 1998
The Vysya Bank Ltd.
10 Lak
16 February 2001
Ing Vysya Bank Ltd.
4 Crore
07 July 1997
Ing Vysya Bank Ltd.
1 Crore
07 July 1997
The Vysya Bank Ltd.
1 Crore
10 February 2001
Ing Vysya Bank Ltd.
0
07 July 1997
Ing Vysya Bank Ltd.
0
07 July 1997
The Vysya Bank Ltd.
0
17 October 2003
Ing Vysya Bank Ltd.
0
16 February 2001
Ing Vysya Bank Ltd.
0
10 July 1998
The Vysya Bank Ltd.
0
12 July 2004
Ing Vysya Bank Ltd.
0
10 November 1994
Indian Overseas Bank
0
07 July 1997
The Vysya Bank Ltd.
0
05 September 2001
The Vysya Bank Ltd.
0
21 May 1998
The Vysya Bank Ltd.
0
12 July 2004
Ing Vysya Bank Ltd.
0
02 August 1995
Indian Overseas Bank
0
10 November 1994
Indian Overseas Bank
0
05 July 2000
The Vysya Bank Ltd.
0
12 July 2004
Ing Vysya Bank Ltd.
0
10 February 2001
Ing Vysya Bank Ltd.
0
07 July 1997
Ing Vysya Bank Ltd.
0
07 July 1997
The Vysya Bank Ltd.
0
17 October 2003
Ing Vysya Bank Ltd.
0
16 February 2001
Ing Vysya Bank Ltd.
0
10 July 1998
The Vysya Bank Ltd.
0
12 July 2004
Ing Vysya Bank Ltd.
0
10 November 1994
Indian Overseas Bank
0
07 July 1997
The Vysya Bank Ltd.
0
05 September 2001
The Vysya Bank Ltd.
0
21 May 1998
The Vysya Bank Ltd.
0
12 July 2004
Ing Vysya Bank Ltd.
0
02 August 1995
Indian Overseas Bank
0
10 November 1994
Indian Overseas Bank
0
05 July 2000
The Vysya Bank Ltd.
0
12 July 2004
Ing Vysya Bank Ltd.
0
Documents
Directors report as per section 134(3)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Approval letter for extension of AGM;-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Letter of the charge holder stating that the amount has been satisfied-05062020
Form ADT-1-23102019_signed
Optional Attachment-(1)-17102019
Supplementary or Test audit report under section 143-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form AOC - 4 CFS-17102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-11062019