Company Information
CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Namrata Sharma
Additional Director
over 2 years ago
over 2 years ago
Pavas Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Varun Sudeshmohan Sadh
Additional Director
over 10 years ago
over 10 years ago
Sarang Subodh Sadh
Additional Director
over 10 years ago
over 10 years ago
Archana Sharma
Additional Director
about 11 years ago
about 11 years ago
Gopal Prasad Sharma
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 24] Curton Cloth, Sofa Faberics, Nett, Bed & Table Cover And Other Textile Articles, Being Included In Class 24.
Charges
20 June 2012
Allahabad Bank
75 Lak
04 June 1999
Bank Of India
1 Lak
04 June 1999
Bank Of India
0
20 June 2012
Allahabad Bank
0
04 June 1999
Bank Of India
0
20 June 2012
Allahabad Bank
0
04 June 1999
Bank Of India
0
20 June 2012
Allahabad Bank
0
04 June 1999
Bank Of India
0
20 June 2012
Allahabad Bank
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-07052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18072019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
