Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasleen Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Opinder Singh Chhatwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Kaushalya Kaur
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Safety Shoes, Sun Glasses, Goggles And Safety Jackets
[Class : 9] Safety Shoes, Sun Glasses, Goggles And Safety Jackets
Charges
06 December 2016
Kotak Mahindra Prime Limited
28 Lak
11 March 2013
Axis Bank Limited
1 Crore
06 December 2016
Others
0
11 March 2013
Axis Bank Limited
0
06 December 2016
Others
0
11 March 2013
Axis Bank Limited
0
06 December 2016
Others
0
11 March 2013
Axis Bank Limited
0
Documents
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-29062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form INC-22-10092017_signed
Copy of board resolution authorizing giving of notice-10092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092017
Copies of the utility bills as mentioned above (not older than two months)-10092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017
Form CHG-1-09062017_signed
