Company Information
CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vickram Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Kumar
Director
about 24 years ago
about 24 years ago
Sutendra Kumar
Director/Designated Partner
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 25] Baby Garments Toddler Garments, Children Garments, Maternity, Ladies And Men S Clothing, Footwear, Headgear
Charges
27 November 2018
Axis Bank Limited
4 Crore
27 July 2015
Kotak Mahindra Bank Limited
6 Crore
12 November 2020
Hdfc Bank Limited
10 Lak
27 November 2018
Axis Bank Limited
0
27 July 2015
Others
0
27 November 2018
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
27 November 2018
Axis Bank Limited
0
27 July 2015
Others
0
27 November 2018
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
27 November 2018
Axis Bank Limited
0
27 July 2015
Others
0
27 November 2018
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-17102020-signed
Copy of trust deed-25092020
Copy of instrument creating charge-25092020
Form DPT-3-16042020-signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form ADT-3-27012020_signed
Resignation letter-25012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form CHG-1-25122018
Instrument(s) of creation or modification of charge;-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
