Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Neelam Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Preeti Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ram Janki
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nirmala Devi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Brijesh Kumar Tripathi
Director
almost 14 years ago
almost 14 years ago
Srinarayan Mishra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 24] Bedsheets, Table Covers, Pillow Covers, Bedspreads And Towels.
[Class : 25] Aprons, Coat, Suits, Jackets Included In Class 25
[Class : 5] Surgical Bandages & Absorbent Cotton
Charges
30 March 2015
Bank Of Maharashtra
3 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0
Documents
Form DPT-3-09052020-signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form PAS-3-16092019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of Board or Shareholders? resolution-16092019
Form DPT-3-13092019
Form MGT-14-22042019-signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Altered memorandum of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form PAS-3-13042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form SH-7-11042019-signed
