Company Information
CIN
Status
Date of Incorporation
29 June 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
2,000,000
Directors
Mohd Iqbal Shamsi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohd Awwab Shamsi
Director/Designated Partner
over 22 years ago
over 22 years ago
Mohd Athar Shamsi
Director/Designated Partner
over 22 years ago
over 22 years ago
Mohd Asad Shamsi
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 18] Luggage Bags,Truncks,Travelling Bags,Hand Bags, Briefcase,Suitcase
[Class : 34] Smoking Tobacco.
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.
[Class : 34] Smiking Tobacco.
Documents
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_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
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016_signed
