Company Information
CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Directors
Akshay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parth Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namita Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Pawan Kumar Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 25] Shoes, Slippers, Rubber Slippers, Sandals, Footwears, And Their Parts, Ready Made Garments, Clothing, Hosiery Goods, Headgear Included In Class 25.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 August 2019
Icici Bank Limited
74 Lak
06 October 2020
State Bank Of India
68 Lak
21 March 2023
Others
0
06 October 2020
State Bank Of India
0
02 August 2019
Others
0
21 March 2023
Others
0
06 October 2020
State Bank Of India
0
02 August 2019
Others
0
21 March 2023
Others
0
06 October 2020
State Bank Of India
0
02 August 2019
Others
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form PAS-3-11012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Complete record of private placement offers and acceptances in Form PAS-5.-28122018
Copy of Board or Shareholders? resolution-28122018
Form MGT-7-30012018_signed
