Company Information
CIN
Status
Date of Incorporation
10 February 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,581,000
Authorised Capital
2,000,000
Directors
Manoj Agarwal
Director
almost 25 years ago
almost 25 years ago
Shagun Agarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Mohit Agarwal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 18] Goods Made Of Leather And Imitations Kof Leather Including Rain Coats, Jackets, Wallets, Purses, Valise, Belts, Suitcases, Briefcases And Attachies, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Stick; Whips, Harness And Sanddlery All Goods Being Lincluded In Class 18 For Sale In India As Well As Lfor Exports.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 January 2013
Kotak Mahindra Bank Limited
1 Crore
10 September 2007
State Bank Of India
34 Lak
10 September 2007
State Bank Of India
34 Lak
24 January 2013
Kotak Mahindra Bank Limited
0
10 September 2007
State Bank Of India
0
10 September 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Bank Limited
0
10 September 2007
State Bank Of India
0
10 September 2007
State Bank Of India
0
Documents
Form DPT-3-26062020-signed
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10062019-signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form CHG-4-14082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Letter of the charge holder stating that the amount has been satisfied-13082018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28092016
