Company Information

CIN
Status
Date of Incorporation
12 November 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,177,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archi Agrawal
Archi Agrawal
Director/Designated Partner
almost 2 years ago
Kumar Kartikey Rastogi
Kumar Kartikey Rastogi
Director/Designated Partner
almost 2 years ago
Krishan Kumar Rastogi
Krishan Kumar Rastogi
Director/Designated Partner
about 22 years ago

Past Directors

Khushboo Rastogi
Khushboo Rastogi
Director
about 10 years ago
Reena Rastogi
Reena Rastogi
Managing Director
about 22 years ago

Charges

2 Crore
18 September 2008
Hdfc Bank Limited
1 Crore
06 August 2021
Icici Bank Limited
1 Crore
18 September 2008
Hdfc Bank Limited
0
06 August 2021
Others
0
18 September 2008
Hdfc Bank Limited
0
06 August 2021
Others
0
18 September 2008
Hdfc Bank Limited
0
06 August 2021
Others
0

Documents

Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-27122020_signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Form DPT-3-14102020-signed
Form DPT-3-26042020-signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Form SH-7-05032019-signed
Altered memorandum of assciation;-02032019
Optional Attachment-(1)-02032019
Copy of the resolution for alteration of capital;-02032019
Form ADT-1-06022019_signed
Optional Attachment-(1)-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019