Company Information
CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Listed
State
Kanpur
ROC
Industry
Knitted And Crocheted Cotton Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
62,500,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Dewan
Beneficial Owner
almost 6 years ago
almost 6 years ago
Raj Rani
Director
about 20 years ago
about 20 years ago
Ambika Dewan
Wholetime Director
about 20 years ago
about 20 years ago
Charges
16 October 2007
Jm Financial Asset Reconstruction Company Private Limited
7 Crore
27 May 2011
S. E. Investments Limited
1 Crore
07 July 2010
Union Bank Of India
5 Lak
23 October 2007
Jm Financial Asset Reconstruction Company Private Limited
21 Crore
16 October 2007
Jm Financial Asset Reconstruction Company Private Limited
28 Crore
Documents
Form DIR-12-18062020_signed
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form DPT-3-05052020-signed
Form AOC-4(XBRL)-06122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-07082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-24052019_signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-24042019
Form MGT-7-29122018_signed