Company Information

CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,204,600
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Shah
Rajesh Kumar Shah
Director/Designated Partner
over 1 year ago
Viresh Kumar Shah
Viresh Kumar Shah
Director/Designated Partner
over 1 year ago
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
over 21 years ago

Past Directors

Indrajeet Singh
Indrajeet Singh
Director
over 12 years ago

Charges

9 Crore
28 August 2018
Kotak Mahindra Bank Limited
9 Crore
28 August 2018
Others
0
28 August 2018
Others
0
28 August 2018
Others
0

Documents

Form DPT-3-24102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-30092018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016