Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,955,000
Authorised Capital
10,000,000

Directors

Surjeet Thakur
Surjeet Thakur
Director/Designated Partner
over 2 years ago
Rohit Dhir
Rohit Dhir
Director
almost 5 years ago
Akanksha Rajeev
Akanksha Rajeev
Director
about 9 years ago
Naresh Singh Rana
Naresh Singh Rana
Director
over 13 years ago

Past Directors

Divye Chhabra
Divye Chhabra
Director
over 13 years ago

Registered Trademarks

Triotree Triotree Technologies

[Class : 35] Business Assistance, Business Consultancy, Business Management, Business Expertise, Business Planning, Advertising, Marketing And Promotional Services

Triotree Triotree Technologies

[Class : 42] Software Development, Programming And Implementation It Consultancy, Advisory And Information Services Hosting Computer Software Applications For Others Development And Design Of Mobile Applications Programming Of Multimedia Applications Hosting Of Mobile Applications Application Service Provider (Asp) It Services

Charges

1 Crore
31 October 2018
Canara Bank
1 Crore
31 October 2018
Canara Bank
0
31 October 2018
Canara Bank
0
31 October 2018
Canara Bank
0

Documents

Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-26042020-signed
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
Optional Attachment-(3)-27022020
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.-27022020
Form SH-7-16012020-signed
Copy of the resolution for alteration of capital;-15012020
Optional Attachment-(1)-15012020
Altered memorandum of assciation;-15012020
Form DPT-3-02012020-signed
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Form AOC - 4 CFS-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form AOC - 4 CFS-17012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107