Company Information
CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashika Srivastava
Director/Designated Partner
about 9 years ago
about 9 years ago
Ravinder Kaur Srivastava
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Mahesh Chandra Srivastava
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Documents
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-29122019_signed
Optional Attachment-(1)-28122019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form INC-22-20122017_signed
Copy of board resolution authorizing giving of notice-19122017
Optional Attachment-(1)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
