Company Information
CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Poonam Sinha
Director
over 22 years ago
over 22 years ago
Arvind Kumar
Director
over 22 years ago
over 22 years ago
Past Directors
Ankur Kumar
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 25] Clothing.
[Class : 14] Jewellery.
Documents
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form DPT-3-18052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-05092019_signed
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Form DPT-3-29072019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
