Topline Allied Services Private Limited

As on 30 November 2019

Topline Allied Services Private Limited incorporated with MCA on 03 June 2015. The Topline Allied Services Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 10 LAC and its paid up capital is 1 LAC.

Topline Allied Services Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Dhiraj Kumar Singh and Virendra Kumar Singh Topline Allied Services Private Limited company registration number is 071129 and its Corporate Identification Number(CIN) provided from MCA is U70102UP2015PTC071129.

Topline Allied Services Private Limited company's registered office address is Unit No.002, Ground Floor,Parque Tower, Omaxeheights,Vibhuti Khand, Gomti Nagar Lucknow Lucknow Up 226010 In. Find other contact information for Topline Allied Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 27 documents available for download.

Current status of Topline Allied Services Private Limited company is Active.

Company Information

CIN U70102UP2015PTC071129
Company Status Active
Registration Number 071129
Date of Incorporation 03 June 2015
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Dhiraj Kumar Singh

is associated with 2 other companies

Virendra Kumar Singh

is associated with 1 other companies

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Annual Returns

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Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 02122016 Signed 02 December 2016
Form Mgt 7 02122016 Signed 02 December 2016
Attachments (3 Available)
Copy Of Resolution Passed By The Company 02122016 02 December 2016
Optional Attachment (1) 11052016 11 May 2016
Optional Attachment 1 030615 03 June 2015
Directors/Shareholders/Partners (7 Available)
Directors Report As Per Section 134(3) 02122016 02 December 2016
Form Dir 12 11052016 Signed 11 May 2016
Form Dir 11 11052016 Signed 11 May 2016
Evidence Of Cessation; 11052016 11 May 2016
Declaration Of The Appointee Director In Form Dir 2 030615 03 June 2015
Declaration By The First Director 030615 03 June 2015
Form Dir 12 030615 030615 03 June 2015
Incorporation (2 Available)
Form Inc 22 030615 030615 03 June 2015
Form Inc 7 030615 03 June 2015
MOA/AOA (2 Available)
Moa Memorandum Of Association 030615 03 June 2015
Aoa Articles Of Association 030615 03 June 2015
Notices (2 Available)
Notice Of Resignation; 11052016 11 May 2016
Notice Of Resignation Filed With The Company 11052016 11 May 2016
Others (9 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 02122016 02 December 2016
Copy Of Written Consent Given By Auditor 02122016 02 December 2016
List Of Share Holders, Debenture Holders; 02122016 02 December 2016
Copy Of The Intimation Sent By Company 02122016 02 December 2016
Form Adt 1 02122016 Signed 02 December 2016
Acknowledgement Received From Company 11052016 11 May 2016
Proof Of Dispatch 11052016 11 May 2016
Interest In Other Entities 030615 03 June 2015
Annexure Of Subscribers 030615 03 June 2015

Events

Incorporated

about 5 years ago

Composition of directors changed

about 4 years ago

Auditor appointed

over 3 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

about 5 years ago

Registered office changed

about 5 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Authorised capital changed from 1000000.0 to 1000000

about 2 years ago

Paid Up Capital changed from 100000.0 to 100000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

Email changed from toplineinterior@gmail.com to toplinealliedservices@gmail.com

about 1 year ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

9 months ago

FAQs

What is the date of Topline allied services private limited incorporation?

Incorporation date of the company is 03 June 2015 .

What is the registered company address?

The company registered address is Unit no.002, ground floor,parque tower, omaxeheights,vibhuti khand, gomti nagar lucknow lucknow up 226010 in.

Where are the documents of the company based?

The documents of the company are based in Kanpur.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Topline allied services private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Topline allied services private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiraj kumar singh
  • Virendra kumar singh

ROC under which the Topline allied services private limited is registered?

ROC with which the company is registered is RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

10 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0