Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Siddharth Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Gangwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Tulsi Ram Gangwar
Individual Promoter
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 24] Fabric, Textile Substitutes, Bedsheets, Cotton Towels, Duvets, Bed Blankets, Cushion Covers, Printed Textile Labels
Charges
17 December 2013
Dhanlaxmi Bank Limited
75 Lak
11 August 2023
Dhanlaxmi Bank Limited
0
17 December 2013
Dhanlaxmi Bank Limited
0
11 August 2023
Others
0
17 December 2013
Dhanlaxmi Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form MGT-14-16072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Altered articles of association-16072018
Altered memorandum of association-16072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180716
Form AOC-4-25122017_signed
Optional Attachment-(1)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
