Company Information

CIN
Status
Date of Incorporation
02 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,215,400
Authorised Capital
2,000,000

Directors

Chhaganlal Kishanlal Tapadia
Chhaganlal Kishanlal Tapadia
Director/Designated Partner
about 32 years ago
Dattaprasad Prashuram Mundada
Dattaprasad Prashuram Mundada
Director/Designated Partner
about 32 years ago
Jugalkishore Chhaganlal Tapadia
Jugalkishore Chhaganlal Tapadia
Director/Designated Partner
almost 42 years ago
Padma Jugalkishore Tapadia
Padma Jugalkishore Tapadia
Director/Designated Partner
almost 42 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(3)-17102018
Optional Attachment-(4)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Company CSR policy as per section 135(4)-10112016
Directors report as per section 134(3)-10112016