Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narendra Singh
Narendra Singh
Director/Designated Partner
about 14 years ago
Sandeep Katyal
Sandeep Katyal
Director/Designated Partner
about 14 years ago

Past Directors

. Bhupinder
. Bhupinder
Additional Director
almost 10 years ago

Registered Trademarks

Tristar Royal Fresh (Device) Tristar Agriservices

[Class : 31] Fresh Fruits & Vegetables, Being Included In Class 31.

Charges

29 Lak
31 January 2015
Janalakshmi Financial Services Private Limited
9 Lak
28 March 2014
State Bank Of Patiala
20 Lak
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 March 2014
State Bank Of Patiala
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 March 2014
State Bank Of Patiala
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 March 2014
State Bank Of Patiala
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 March 2014
State Bank Of Patiala
0

Documents

Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-17082017_signed
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form DIR-11-16082017_signed
Form DIR-12-16082017_signed
Form AOC-4-16082017_signed
Evidence of cessation;-14082017
Notice of resignation filed with the company-14082017
Notice of resignation;-14082017
Proof of dispatch-14082017
Acknowledgement received from company-14082017
Form DIR-12-05042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Letter of appointment;-04042016
Optional Attachment-(1)-04042016
Optional Attachment-(2)-04042016
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-140215.PDF
Instrument of creation or modification of charge-140215.PDF
Certificate of Registration of Mortgage-140215.PDF
Form CHG-1-140215-ChargeId-10548408.OCT
Certificate of Registration of Mortgage-140215.PDF