Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ritesh Talreja
Ritesh Talreja
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director
over 2 years ago
Naveen Agarwal
Naveen Agarwal
Director
almost 16 years ago

Charges

49 Lak
27 July 2016
State Bank Of India
20 Lak
09 September 2022
Hdfc Bank Limited
29 Lak
07 October 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 July 2016
State Bank Of India
0
07 October 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 July 2016
State Bank Of India
0
07 October 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
27 July 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Directors report as per section 134(3)-07012017
Form AOC-4-07012017_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016
Instrument(s) of creation or modification of charge;-10092016
Form CHG-1-10092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160910
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form PAS-3-300515.OCT
Resltn passed by the BOD-290515.PDF
List of allottees-290515.PDF
-131114.OCT
FormSchV-051114 for the FY ending on-310313.OCT