Company Information
CIN
Status
Date of Incorporation
28 June 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
480,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soniya Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanak Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Goldy Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Talreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Palak Talreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roma Talreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
25 April 2022
Hdfc Bank Limited
30 Lak
30 December 2021
Hdfc Bank Limited
3 Crore
18 July 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form DIR-12-22102022_signed
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Form DPT-3-07072022_signed
Optional Attachment-(1)-30052022
Instrument(s) of creation or modification of charge;-30052022
Form CHG-1-30052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Form PAS-3-19042022_signed
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.-16042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042022
Copy of Board or Shareholders? resolution-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032022
Form DIR-12-19032022
Instrument(s) of creation or modification of charge;-13012022
Form CHG-1-13012022_signed
Optional Attachment-(1)-13012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220113
Form INC-20A-29112021_signed
-29112021
CERTIFICATE OF INCORPORATION-20210628