Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Brij Mohan Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Taparia
Director
over 14 years ago
over 14 years ago
Sunita Brijmohan Tapariya
Director
over 14 years ago
over 14 years ago
Charges
28 July 2016
Hdfc Bank Limited
2 Crore
30 October 2012
Punjab National Bank
95 Lak
31 December 2022
Hdfc Bank Limited
56 Lak
31 December 2022
Hdfc Bank Limited
0
30 October 2012
Punjab National Bank
0
28 July 2016
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
30 October 2012
Punjab National Bank
0
28 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17042020-signed
Form DPT-3-03122019-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Letter of the charge holder stating that the amount has been satisfied-22122016
Form CHG-4-22122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161222
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form CHG-1-03102016-signed
