Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Arvind Verma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sheetal Verma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sailesh Suresh Chandra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 24] Narrow Woven Fabrics, Non Woven Fabrics, Cotton Coated Fabrics, Handloom Fabrics, Khadi Fabrics Of All Kins, Silk Fabric, Silk Fabric, Cotton Fabrics, Rayon Or Artificial Silk Fabrics With Staple Fibre Fabrics Of All Varities, Woolen Fabric Of All Varitiea, Canvas Cloth, Fabrics Made Of A Mixture Of Anyone Or Wool More Of The Said Fibres With Pure Silk Force, Up...
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.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20072019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-3-06032019_signed
Resignation letter-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-16122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Copy of board resolution authorizing giving of notice-16122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
