Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tajinder Singh Talwar
Tajinder Singh Talwar
Director/Designated Partner
over 2 years ago
Sanjeet Singh Talwar
Sanjeet Singh Talwar
Director/Designated Partner
almost 3 years ago
Ravinder Kaur
Ravinder Kaur
Additional Director
over 6 years ago

Past Directors

Ashish Talwar
Ashish Talwar
Director
almost 13 years ago

Charges

22 Crore
18 May 2019
Hdfc Bank Limited
21 Crore
10 December 2018
Corporation Bank
80 Lak
13 October 2021
Hdfc Bank Limited
18 Lak
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
10 December 2018
Others
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Form PAS-3-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered articles of association-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Altered memorandum of association-23072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23072020
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Form SH-7-03092019-signed
Altered memorandum of assciation;-18062019
Copy of the resolution for alteration of capital;-18062019
Optional Attachment-(1)-18062019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019