Company Information
CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
1,000,000
Directors
Omar Farooq
Director/Designated Partner
about 2 years ago
about 2 years ago
Zeenat Jahan
Director/Designated Partner
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 25] Foodwear.
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.
[Class : 25] Footwear.
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.
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Copy of Board Resolution-171115.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-171115.PDF
Optional Attachment 1-171115.PDF
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
AoA - Articles of Association-180815.PDF
Optional Attachment 1-180815.PDF
Copy of resolution-180815.PDF
MoA - Memorandum of Association-180815.PDF
