Company Information

CIN
Status
Date of Incorporation
19 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,944,000
Authorised Capital
10,000,000

Directors

Harmeet Singh
Harmeet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Jaspreet Singh Pasricha
Jaspreet Singh Pasricha
Additional Director
over 14 years ago
Manpreet Singh
Manpreet Singh
Additional Director
over 14 years ago
Harminder Kaur
Harminder Kaur
Director
about 28 years ago

Registered Trademarks

Gtb (A Product Of Shivafasteners... Shiva Fasteners

[Class : 26] Lace, Braid And Embroidery, And Haberdashery Ribbons And Bows; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers; Hair Decorations; False Hair

Charges

43 Lak
26 April 2002
Punjab National Bank
15 Lak
04 April 2000
Punjab National Bank
7 Lak
06 February 1990
U.p. Financial Corporation
21 Lak
06 February 1990
U.p. Financial Corporation
0
26 April 2002
Punjab National Bank
0
04 April 2000
Punjab National Bank
0
06 February 1990
U.p. Financial Corporation
0
26 April 2002
Punjab National Bank
0
04 April 2000
Punjab National Bank
0
06 February 1990
U.p. Financial Corporation
0
26 April 2002
Punjab National Bank
0
04 April 2000
Punjab National Bank
0

Documents

Form DPT-3-12102020-signed
Form MSME FORM I-26092020_signed
Form DPT-3-28042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form MSME FORM I-17112019_signed
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-17122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy of board resolution authorizing giving of notice-23032017