Company Information
CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Gupta
Director
over 2 years ago
over 2 years ago
Nisha Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Optional Attachment-(1)-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
Optional Attachment-(1)-20102018
