Company Information

CIN
Status
Date of Incorporation
19 June 1992
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
30 September 2023
Paid Up Capital
38,185,750
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailly Tayal
Shailly Tayal
Director/Designated Partner
over 1 year ago
Amitabh Tayal
Amitabh Tayal
Director/Designated Partner
almost 2 years ago
Manju Tayal
Manju Tayal
Director
over 26 years ago

Past Directors

Qamar Syed Wajahat
Qamar Syed Wajahat
Director
almost 25 years ago

Charges

65 Crore
18 October 2019
Union Bank Of India Clark Awadh Branch
65 Crore
18 October 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0

Documents

Form ADT-1-28112020_signed
Form ADT-3-26112020_signed
Copy of written consent given by auditor-26112020
Resignation letter-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed