Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
21,200,000
Authorised Capital
22,500,000
Directors
Manjeet Singh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tajinder Singh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Singh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 March 2007
Icici Bank Limited
1 Crore
15 March 2007
Icici Bank Limited
0
15 March 2007
Icici Bank Limited
0
15 March 2007
Icici Bank Limited
0
Documents
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019
Form ADT-1-14062019_signed
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form ADT-1-31032018_signed
Form 23AC-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Form 20B-30032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form PAS-3-151014.OCT
Form23AC-260814 for the FY ending on-310311.OCT
Form23AC-260814 for the FY ending on-310312.OCT
