Company Information
CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,700
Authorised Capital
500,000
Directors
Padma Devi Hira Taparia
Director
over 2 years ago
over 2 years ago
Hira Taparia
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
20 May 2016
Gopinath Patil Parsik Janata Sahakari Bank Ltd
63 Lak
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form CHG-4-25072017_signed
Letter of the charge holder stating that the amount has been satisfied-25072017
Form INC-22-07072017_signed
Form MGT-14-07072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Altered memorandum of association-07072017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
List of share holders, debenture holders;-26062017
Optional Attachment-(2)-17062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160617
