Company Information
CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Renuka Tandon
Director
over 1 year ago
over 1 year ago
Abhinav Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambrish Tandon
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Nidhi Tandon Singh
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 25] Footwear, Clothing And Headgear
Charges
30 June 2017
Bank Of India
76 Lak
30 January 2014
Punjab National Bank
45 Lak
20 March 2013
Punjab National Bank
11 Lak
16 November 2012
Axis Bank Limited
8 Crore
05 December 2007
Bank Of India
1 Crore
25 March 2010
Bank Of India
1 Crore
25 March 2010
Bank Of India
50 Lak
14 July 2020
Axis Bank Limited
1 Crore
19 September 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
14 July 2020
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
25 March 2010
Bank Of India
0
25 March 2010
Bank Of India
0
30 January 2014
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
05 December 2007
Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
14 July 2020
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
25 March 2010
Bank Of India
0
25 March 2010
Bank Of India
0
30 January 2014
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
05 December 2007
Bank Of India
0
19 September 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
14 July 2020
Axis Bank Limited
0
16 November 2012
Axis Bank Limited
0
25 March 2010
Bank Of India
0
25 March 2010
Bank Of India
0
30 January 2014
Punjab National Bank
0
20 March 2013
Punjab National Bank
0
05 December 2007
Bank Of India
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-17102019-signed
Form CHG-1-31082019_signed
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(2)-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-12072019-signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-16052018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017