Company Information
CIN
Status
Date of Incorporation
03 January 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Purses, Ladies Handbags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
598,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sartaj Rana
Director
over 11 years ago
over 11 years ago
Imran Rana
Director
over 11 years ago
over 11 years ago
Riyaz Ahmad
Director
over 11 years ago
over 11 years ago
Sartaj Ahmad
Director
over 11 years ago
over 11 years ago
Past Directors
Rakesh Kumar Jain
Director
over 27 years ago
over 27 years ago
Atul Kumar Jain
Director
over 27 years ago
over 27 years ago
Anuj Kumar Jain
Director
over 27 years ago
over 27 years ago
Veena Jain
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 25] Footwears Including Hawai Chappals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 February 1989
U. P. Financial Corpn.
81 Thousand
17 February 1989
U. P. Financial Corpn.
0
17 February 1989
U. P. Financial Corpn.
0
17 February 1989
U. P. Financial Corpn.
0
Documents
Form ADT-1-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
List of share holders, debenture holders;-30062016
Directors report as per section 134(3)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed
Form MGT-7-30062016_signed
Form AOC-4-021115.OCT
Form MGT-7-021115.OCT
Form ADT-1-190915.OCT
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
FormSchV-300814 for the FY ending on-310314.OCT