Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,026,000
Authorised Capital
22,000,000
Directors
Rajeev Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Bansal
Director
over 7 years ago
over 7 years ago
Deepika Bansal
Director
over 7 years ago
over 7 years ago
Pankaj Bansal .
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 24] Textile Material,Textiles And Substitutes For Textiles
Charges
19 May 2015
Hdfc Bank Limited
1 Crore
06 November 2012
Bank Of India
40 Lak
12 December 2022
Hdfc Bank Limited
0
16 December 2022
Sidbi
0
27 December 2021
Hdfc Bank Limited
0
19 May 2015
Hdfc Bank Limited
0
06 November 2012
Bank Of India
0
12 December 2022
Hdfc Bank Limited
0
16 December 2022
Sidbi
0
27 December 2021
Hdfc Bank Limited
0
19 May 2015
Hdfc Bank Limited
0
06 November 2012
Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
-30102019
Copy of written consent given by auditor-30102019
Form MGT-7-05012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Letter of the charge holder stating that the amount has been satisfied-04062018
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-28122017
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
Form MGT-7-01122016_signed
List of share holders, debenture holders;-23112016
