Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Brij Mohan Taparia
Brij Mohan Taparia
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director
over 6 years ago

Past Directors

Manoj Agarwal
Manoj Agarwal
Director
almost 15 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-05032021_signed
Form ADT-1-24122020_signed
Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-3-27112020_signed
Resignation letter-23112020
Form DIR-12-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-03012020_signed
Form DIR-12-03012020_signed
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019