Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Abhishek Srivastav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Singh Saini
Director
almost 10 years ago
almost 10 years ago
Sateesh Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Baraj Bhushan Saini
Director
almost 10 years ago
almost 10 years ago
Ankur Verma
Director
over 13 years ago
over 13 years ago
Atma Prasad Srivastava
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 July 2017
Canara Bank
20 Lak
05 July 2017
Canara Bank
0
05 July 2017
Canara Bank
0
05 July 2017
Canara Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Notice of resignation;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form CHG-1-17072017_signed
Instrument(s) of creation or modification of charge;-17072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Complete record of private placement offers and acceptances in Form PAS-5.-15062016
Letter of appointment;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
