Company Information
CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,670,840
Authorised Capital
5,000,000
Directors
Upendra Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Meera Kumar .
Additional Director
over 2 years ago
over 2 years ago
Chaitanya Kumar
Additional Director
over 2 years ago
over 2 years ago
Sushil Kumar .
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Television Cum Video Recorder.
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.
[Class : 25] Clothing Including Boots, Shoes And Slippers.
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
14 August 2007
Bank Of Baroda
24 Lak
02 January 1998
The Banaras State Bank Ltd.
1 Crore
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
02 January 1998
The Banaras State Bank Ltd.
0
14 August 2007
Bank Of Baroda
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-20112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
