Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Ritesh Talreja
Ritesh Talreja
Director
about 26 years ago
Rajeev Talreja
Rajeev Talreja
Director
almost 33 years ago

Past Directors

Kushal Gupta
Kushal Gupta
Director
over 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 9 years ago
Gaurav Ramchandani
Gaurav Ramchandani
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form DIR-12-07042016_signed
Interest in other entities;-07042016
Letter of appointment;-07042016
Optional Attachment-(1)-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-311012 for the FY ending on-310312.OCT