Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Deepak Talreja
Deepak Talreja
Director/Designated Partner
over 2 years ago
Rajeev Talreja
Rajeev Talreja
Director/Designated Partner
over 2 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director
over 2 years ago
Somendra Mehta
Somendra Mehta
Director
over 13 years ago

Charges

2 Crore
20 July 2015
Bank Of Baroda
2 Crore
20 July 2015
Others
0
20 July 2015
Others
0
20 July 2015
Others
0

Documents

Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(1)-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160423
Optional Attachment-(1)-21042016
Form CHG-1-21042016_signed
Instrument(s) of creation or modification of charge;-21042016
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT
Form MGT-14-040815.PDF
Optional Attachment 4-040815.PDF
Optional Attachment 3-040815.PDF
Optional Attachment 2-040815.PDF
AoA - Articles of Association-040815.PDF
Copy of resolution-040815.PDF
Optional Attachment 1-040815.PDF
Form MGT-14-161014.OCT
FormSchV-041014 for the FY ending on-310314.OCT