Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Archana Agrawal
Director
almost 30 years ago
almost 30 years ago
Bitthal Das Agrawal
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods (Cloth), Cotton Fabrics For Textile Use, Silk (Cloth), Woollen Cloth And Woollen Fabric
[Class : 25] Readymade Garments (Clothing)
[Class : 35] The Display, Distribution & Supply In The Respect Of Garments, Readymade Garments, Clothing, Retail Chain Stores, Wholesale & Retail Outlets.,
Charges
31 December 2011
Bank Of Baroda
30 Lak
28 February 2000
Ahmedabad Bank
15 Lak
31 December 2011
Others
0
28 February 2000
Ahmedabad Bank
0
31 December 2011
Others
0
28 February 2000
Ahmedabad Bank
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
