Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,402,000
Authorised Capital
3,000,000
Directors
Prakash Chand Talreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Talreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Shyamdasani
Director
over 25 years ago
over 25 years ago
Kamlesh Kumar
Director
almost 31 years ago
almost 31 years ago
Jyoti Talreja
Director/Designated Partner
over 31 years ago
over 31 years ago
Varsha Talreja
Director
over 31 years ago
over 31 years ago
Brij Mohan Talreja
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
25 March 2019
Axis Bank Limited
50 Lak
25 March 2019
Axis Bank Limited
1 Crore
05 July 2011
Bank Of Baroda
2 Crore
11 July 2022
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
05 July 2011
Bank Of Baroda
0
11 July 2022
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
05 July 2011
Bank Of Baroda
0
11 July 2022
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
05 July 2011
Bank Of Baroda
0
11 July 2022
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
25 March 2019
Axis Bank Limited
0
05 July 2011
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-14102020-signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form MGT-7-31102018_signed
