Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,700,020
Authorised Capital
40,000,000
Directors
Gaurav Agarwal
Director
over 2 years ago
over 2 years ago
Saurabh Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Prateek Arora
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags, Padding And Stuffing Materials, Raw Fibrous Textile Materials, Being Included In Class 22.
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
02 September 2013
State Bank Of India
15 Crore
02 September 2013
State Bank Of India
0
02 September 2013
State Bank Of India
0
02 September 2013
State Bank Of India
0
02 September 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-07092020_signed
Approval letter for extension of AGM;-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-05092020_signed
Approval letter of extension of financial year or AGM-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(1)-04092020
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Form ADT-3-24092018-signed
Resignation letter-21092018
Form DIR-12-10052018_signed
Optional Attachment-(1)-09052018
Evidence of cessation;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Board or Shareholders? resolution-27072017
