Company Information
CIN
Status
Date of Incorporation
24 June 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurav Talwar
Director
over 1 year ago
over 1 year ago
Namrata Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Talwar
Director
over 25 years ago
over 25 years ago
Mahender Kumar Talwar
Director
over 37 years ago
over 37 years ago
Past Directors
Jagan Nath Talwar
Director
over 37 years ago
over 37 years ago
Charges
18 March 2015
Hdfc Bank Limited
2 Crore
18 March 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-15112019-signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Secretarial Audit Report-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of other Entity(s)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112016
Details of other Entity(s)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed