Company Information
CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2015
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Gaurav Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vishnu Raj Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Devyani Kapil Rastogi
Director
almost 10 years ago
almost 10 years ago
Manjulika Kapil
Director
almost 10 years ago
almost 10 years ago
Jai Prakash Kapil
Director
almost 10 years ago
almost 10 years ago
Vijai Kapil Prakash
Additional Director
about 15 years ago
about 15 years ago
Aditya Kapil
Director
about 17 years ago
about 17 years ago
Charges
18 August 2001
Bank Of India
75 Lak
18 August 2001
Bank Of India
0
18 August 2001
Bank Of India
0
18 August 2001
Bank Of India
0
Documents
Form INC-28-22032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032017
trimar_export_private_deblist_nil_Q62539598_RAJESH21_20161020155907.xlsx
trimar_export_private_Q62539598_RAJESH21_20161020155154.xlsx
List of share holders, debenture holders;-15072016
Optional Attachment-(1)-15072016
Form MGT-7-15072016_signed
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
Form DIR-12-07062016_signed
Optional Attachment-(1)-07062016
Form ADT-1-05062016_signed
Copy of written consent given by auditor-05062016
Copy of resolution passed by the company-05062016
Copy of the intimation sent by company-05062016
Form MGT-6-090316-250216.PDF
Optional Attachment 1-090316.PDF
Declaration by person-090316.PDF
Form DIR-12-080316.OCT
Form MGT-14-080316.OCT
Form INC-22-080316.OCT
Evidence of cessation-080316.PDF
Copy of resolution-080316.PDF
Optional Attachment 1-170216.PDF
Form DIR-11-170216.OCT
Form DIR-12-150216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Letter of the charge holder-150216.PDF
Memorandum of satisfaction of Charge-150216.PDF
