Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Ajendra Kumar Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Akhil Gupta
Director
almost 3 years ago
almost 3 years ago
Abhishek Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Madhuker Gupta
Director
almost 15 years ago
almost 15 years ago
Ruchi Gupta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 20] Moulded Furniture In Plastic And Containers Of Plastic, Tasla, Stand For Refrigerator.
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
23 July 2012
Bank Of Baroda
1 Crore
23 July 2012
Bank Of Baroda
75 Lak
06 March 2020
Bank Of Baroda
87 Lak
06 March 2020
Others
0
23 July 2012
Bank Of Baroda
0
23 July 2012
Bank Of Baroda
0
06 March 2020
Others
0
23 July 2012
Bank Of Baroda
0
23 July 2012
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-07072017
Form CHG-4-07072017_signed
