Company Information

CIN
Status
Date of Incorporation
01 September 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivekkumar Vijaykumar Taparia
Vivekkumar Vijaykumar Taparia
Director/Designated Partner
almost 2 years ago
Shivratan Jeetmal Taparia
Shivratan Jeetmal Taparia
Beneficial Owner
almost 5 years ago
Mahavirprasad Surajmal Taparia
Mahavirprasad Surajmal Taparia
Director/Designated Partner
almost 5 years ago
Bajranglal Surajmal Taparia
Bajranglal Surajmal Taparia
Director/Designated Partner
almost 5 years ago
Kusumdevi Shivratan Taparia
Kusumdevi Shivratan Taparia
Director/Designated Partner
over 6 years ago

Past Directors

Kamlesh Devi Mahaveerprasad Taparia
Kamlesh Devi Mahaveerprasad Taparia
Director
about 14 years ago
Nirmal Kumar Karwa
Nirmal Kumar Karwa
Additional Director
almost 15 years ago
Ratandevi Bajranglal Taparia
Ratandevi Bajranglal Taparia
Director
over 26 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DIR-12-06122020_signed
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form BEN - 2-17022020_signed
Declaration under section 90-17022020
Form INC-22-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Notice of resignation filed with the company-16082018
Form DIR-11-16082018_signed
Proof of dispatch-16082018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018