Company Information
CIN
Status
Date of Incorporation
19 July 2013
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
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrivats Poddar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nitya Poddar
Director
over 11 years ago
over 11 years ago
Past Directors
Tushar Dhanuka
Director
almost 5 years ago
almost 5 years ago
Sunil Kumar Dhanuka
Director
over 11 years ago
over 11 years ago
Anup Poddar
Director
over 11 years ago
over 11 years ago
Charges
30 December 2020
Union Bank Of India
3 Crore
08 October 2022
Hdfc Bank Limited
4 Crore
28 October 2021
Union Bank Of India
48 Lak
08 October 2022
Hdfc Bank Limited
0
30 December 2020
Others
0
28 October 2021
Others
0
08 October 2022
Hdfc Bank Limited
0
30 December 2020
Others
0
28 October 2021
Others
0
08 October 2022
Hdfc Bank Limited
0
30 December 2020
Others
0
28 October 2021
Others
0
Documents
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form PAS-3-20082020_signed
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.-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy of Board or Shareholders? resolution-19082020
Optional Attachment-(3)-19082020
Form SH-7-21072020-signed
Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
Altered memorandum of assciation;-08072020
Altered articles of association-08072020
Copy of the resolution for alteration of capital;-08072020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Interest in other entities;-15062020
Form DPT-3-02052020-signed
Form DIR-12-24022020_signed
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Interest in other entities;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed