Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
2,500,000
Directors
Prerna Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prapti .
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Vijay Kumar Yadav
Director
almost 14 years ago
almost 14 years ago
Gyanendra Yadav
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form DPT-3-23062020-signed
Auditor?s certificate-22062020
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-24062019
Auditor?s certificate-18062019
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018
List of share holders, debenture holders;-11122018
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copy of board resolution authorizing giving of notice-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
