Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Kumar Saini
Director
over 11 years ago
over 11 years ago
Pooja Saini
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Retail Services Provided By Department Stores.
Charges
02 July 2016
Punjab National Bank
20 Lak
02 July 2016
Others
0
02 July 2016
Others
0
02 July 2016
Others
0
Documents
Form AOC-4-24102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Instrument(s) of creation or modification of charge;-27072016
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Form AOC-4-031215.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form 67 -Addendum--190614 in respect of Form INC-21-170614.PDF
Optional Attachment 1-190614.PDF
Optional Attachment 1-170614.PDF
Specimen signature in form 2.10-170614.PDF
Form INC-21-170614.PDF
Form INC-22-130614.OCT
Optional Attachment 1-040614.PDF
Optional Attachment 2-040614.PDF
Acknowledgement of Stamp Duty MoA payment-280514.PDF
Acknowledgement of Stamp Duty AoA payment-280514.PDF
Certificate of Incorporation-280514.PDF
Certificate of Incorporation-280514.PDF
Declaration by the first director-270514.PDF
AoA - Articles of Association-270514.PDF
Annexure of subscribers-270514.PDF
Form DIR-12-270514-230514.PDF
Form INC-7-270514.PDF
