Company Information
CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,423,000
Authorised Capital
10,000,000
Directors
Pramod Kumar Gupta
Director
over 2 years ago
over 2 years ago
Manju Gupta
Director
over 35 years ago
over 35 years ago
Usha Gupta
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
Charges
03 April 2017
Bank Of Baroda
4 Crore
24 July 2012
Vijaya Bank
8 Lak
03 October 2007
Vijaya Bank
40 Lak
17 May 2016
Vijaya Bank
46 Lak
24 March 2006
Bank Of Baroda
50 Lak
03 April 2017
Others
0
03 October 2007
Vijaya Bank
0
24 March 2006
Bank Of Baroda
0
24 July 2012
Vijaya Bank
0
17 May 2016
Vijaya Bank
0
03 April 2017
Others
0
03 October 2007
Vijaya Bank
0
24 March 2006
Bank Of Baroda
0
24 July 2012
Vijaya Bank
0
17 May 2016
Vijaya Bank
0
Documents
Form DPT-3-20102020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21062019-signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-08062019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form CHG-4-22052017_signed
Letter of the charge holder stating that the amount has been satisfied-20052017
Form CHG-1-03052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
