Company Information

CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,600
Authorised Capital
500,000

Directors

Deepak Talreja
Deepak Talreja
Director/Designated Partner
over 2 years ago
Deepak Bhasin
Deepak Bhasin
Director
over 2 years ago
Rajeev Talreja
Rajeev Talreja
Director
over 19 years ago
Harvinder Singh Bhasin
Harvinder Singh Bhasin
Director/Designated Partner
over 19 years ago

Past Directors

Har Darshan Singh
Har Darshan Singh
Additional Director
about 9 years ago
Somendra Mehta
Somendra Mehta
Director
over 19 years ago

Documents

Form DIR-12-27022020_signed
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-14-11022020-signed
Altered articles of association-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Approval letter of extension of financial year or AGM-17032017
Approval letter for extension of AGM;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Optional Attachment-(1)-16032017