Company Information
CIN
Status
Date of Incorporation
31 March 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Sarraf
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohit Sarraf
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Gaurav Sharma
Director
almost 11 years ago
almost 11 years ago
Dinesh Kumar Sharma
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Vijay Kumar
Director
over 5 years ago
over 5 years ago
Virendra Kumar Sarraf
Additional Director
over 5 years ago
over 5 years ago
Meera Sharma
Director
almost 22 years ago
almost 22 years ago
Charges
11 August 2007
Union Bank Of India
3 Crore
11 August 2007
Others
0
11 August 2007
Others
0
11 August 2007
Others
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DIR-12-11112019_signed
Form DPT-3-24062019-signed
Form DIR-12-22052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017