Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prakash Chand Talreja
Director
almost 14 years ago
almost 14 years ago
Brij Mohan Talreja
Director
almost 14 years ago
almost 14 years ago
Deepak Talreja
Director
almost 14 years ago
almost 14 years ago
Rajeev Talreja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pavan Agrawal
Additional Director
over 11 years ago
over 11 years ago
Suyash Agrawal
Additional Director
over 11 years ago
over 11 years ago
Vikas Talreja
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form DIR-12-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form AOC-4-29042016_signed
Form23AC-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form DIR-12-190614.OCT
Form MGT-14-170614.PDF
Optional Attachment 1-170614.PDF
Letter of Appointment-170614.PDF
Interest in other entities-170614.PDF
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Copy of resolution-170614.PDF
Form23AC-251113 for the FY ending on-310313.OCT
