Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Utsav Agarwal
Additional Director
over 6 years ago
over 6 years ago
Anurag Agarwal
Additional Director
over 15 years ago
over 15 years ago
Ravindra Kumar Mittal
Director
about 20 years ago
about 20 years ago
Past Directors
Ravi Agrawal
Additional Director
over 15 years ago
over 15 years ago
Sanjay Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Harpal Singh Ahuja
Director
about 20 years ago
about 20 years ago
Tajinder Pal Ahuja
Director
about 20 years ago
about 20 years ago
Dilip Kumar Mittal
Director
about 20 years ago
about 20 years ago
Lalit Kumar Mittal
Director
about 20 years ago
about 20 years ago
Rajeev Agarwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 8] Lasts Of Shoes (Shoe Ferma) Shoemaker Hand Tools Included In Class 8 Of Ivth Schedule Of Trade Mark Rules 2002
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.
Charges
04 February 2016
Punjab National Bank Surya Nagar Agra
33 Lak
04 February 2016
Punjab National Bank Surya Nagar Agra
50 Lak
09 January 2007
Punjab National Bank
0
09 January 2007
Punjab National Bank
20 Lak
09 January 2007
Punjab National Bank
95 Lak
09 January 2007
Punjab National Bank
75 Lak
23 May 2015
Punjab National Bank Surya Nagar Agra
0
04 February 2016
Punjab National Bank Surya Nagar Agra
0
04 February 2016
Punjab National Bank Surya Nagar Agra
0
09 January 2007
Punjab National Bank
0
09 January 2007
Punjab National Bank Surya Nagar Agra
0
09 January 2007
Punjab National Bank
0
09 January 2007
Punjab National Bank
0
23 May 2015
Punjab National Bank Surya Nagar Agra
0
04 February 2016
Punjab National Bank Surya Nagar Agra
0
04 February 2016
Punjab National Bank Surya Nagar Agra
0
09 January 2007
Punjab National Bank
0
09 January 2007
Punjab National Bank Surya Nagar Agra
0
09 January 2007
Punjab National Bank
0
09 January 2007
Punjab National Bank
0
Documents
Form DPT-3-07052020-signed
Form DPT-3-08072019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(5)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form DIR-11-05022019_signed
Form DIR-11-04022019_signed
Form DIR-12-04022019_signed
Acknowledgement received from company-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Notice of resignation filed with the company-30012019
Evidence of cessation;-30012019
Proof of dispatch-30012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
