Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,140,000
Authorised Capital
28,400,000
Directors
Ashish Gupta
Managing Director
over 2 years ago
over 2 years ago
Sunil Chauhan
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Deepa Agarwal
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 16] Packing Material, Paper And Paper Articles, Cardboard And Cardboard Articles, Book Binding Materials, Stationery, Artist Material, Commercial And Sales Promotional Material, Brochures, Instructional Material (Excluding Apparatus), Directories, Manuals, Transparancies, Stickers, Leaflets, House Hournals, Tags, Wrappers And Cartoons, Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 27] All Types Of Carpets And Rugs, Included In Class 27.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 August 2007
Punjab National Bank
3 Crore
23 March 2007
Punjab National Bank
10 Lak
30 August 2006
Punjab National Bank
5 Lak
31 January 2019
Punjab National Bank
16 Lak
15 December 2014
Punjab National Bank
70 Lak
26 March 2010
Punjab National Bank
8 Lak
20 August 2007
Punjab National Bank
3 Crore
24 June 2020
Punjab National Bank
30 Lak
29 August 2019
Axis Bank Limited
26 Lak
07 November 2023
Others
0
20 August 2007
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 June 2020
Others
0
30 October 2021
Axis Bank Limited
0
26 March 2010
Punjab National Bank
0
29 August 2019
Axis Bank Limited
0
15 December 2014
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
30 August 2006
Punjab National Bank
0
31 January 2019
Others
0
07 November 2023
Others
0
20 August 2007
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 June 2020
Others
0
30 October 2021
Axis Bank Limited
0
26 March 2010
Punjab National Bank
0
29 August 2019
Axis Bank Limited
0
15 December 2014
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
30 August 2006
Punjab National Bank
0
31 January 2019
Others
0
15 December 2023
Others
0
07 November 2023
Others
0
20 August 2007
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 June 2020
Others
0
30 October 2021
Axis Bank Limited
0
26 March 2010
Punjab National Bank
0
29 August 2019
Axis Bank Limited
0
23 March 2007
Punjab National Bank
0
15 December 2014
Punjab National Bank
0
31 January 2019
Others
0
30 August 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Acknowledgement received from company-09112020
Proof of dispatch-09112020
Form DIR-11-09112020_signed
Notice of resignation filed with the company-09112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-12032020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
