Company Information
CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,652,000
Authorised Capital
7,500,000
Directors
Anil Kumar Kaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Simmi Kaya
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Casual Wear Including Shirts, Jeans, Pants And Hosiery Items, Jackets, Kurtas, Kurta Paijama, Tracksuit, Shirts, T Shirts, Coat, Blazers, Shoes And Footwears
[Class : 25] Readymade Garments, Casual Wear Including Shirts, Jeans, Pants And Hosiery Items, Jackets, Kurtas, Kurta Paijama, Tracksuit, Shirts, T Shirts, Coat, Blazers, Shoes And Footwears
[Class : 18] Leather And Imitations Of Leather, Travelling Bags, Leather Straps, Purses, Wallets, Bags.
Charges
25 November 2004
State Bank Of India
85 Lak
25 November 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
