Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
19,900
Authorised Capital
1,500,000
Directors
Sethu Vaidyanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kumar Pareek
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.
Documents
Directors report as per section 134(3)-12042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Form AOC-4-12042023
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Form MGT-7A-03032023_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-07102022_signed
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102022
Copy of Board or Shareholders? resolution-07102022
Complete record of private placement offers and acceptances in Form PAS-5.-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Form DIR-12-10032022_signed
Interest in other entities;-10032022
Optional Attachment-(1)-10032022
Form ADT-1-03022022_signed
Copy of written consent given by auditor-31012022
Copy of resolution passed by the company-31012022
Form PAS-3-27112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25112021
Copy of Board or Shareholders? resolution-25112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112021
Optional Attachment-(1)-25112021
Form AOC-5-01102021-signed
Copy of board resolution-25092021
Form PAS-3-11092021_signed
