Company Information

CIN
Status
Date of Incorporation
06 July 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Kumar Agarwal
Adarsh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Brijendra Kumar Agarwal
Brijendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Harsh Kumar Agarwal
Harsh Kumar Agarwal
Director/Designated Partner
over 1 year ago

Registered Trademarks

Planet X Tirubala Leather

[Class : 25] Footwears Included Shoes, Slippers And Chappals.

Charges

0
26 September 1994
Canara Bank
50 Lak
26 September 1994
Canara Bank
1 Crore
17 September 1996
Canara Bank
1 Crore
26 August 1997
Canara Bank
1 Crore
15 October 1992
State Bank Of India
20 Lak
19 July 1994
State Bank Of India
1 Crore
11 October 1990
State Bank Of India
45 Lak
03 February 1993
State Bank Of India
70 Lak
11 October 1990
State Bank Of India
0
26 August 1997
Canara Bank
0
03 February 1993
State Bank Of India
0
17 September 1996
Canara Bank
0
26 September 1994
Canara Bank
0
15 October 1992
State Bank Of India
0
19 July 1994
State Bank Of India
0
26 September 1994
Canara Bank
0
11 October 1990
State Bank Of India
0
26 August 1997
Canara Bank
0
03 February 1993
State Bank Of India
0
17 September 1996
Canara Bank
0
26 September 1994
Canara Bank
0
15 October 1992
State Bank Of India
0
19 July 1994
State Bank Of India
0
26 September 1994
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-17042018_signed