Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
657,500
Authorised Capital
800,000

Directors

Rishi Taparia
Rishi Taparia
Director/Designated Partner
over 2 years ago
Rukmanidevi Taparia
Rukmanidevi Taparia
Director/Designated Partner
almost 11 years ago
Divya Taparia
Divya Taparia
Director/Designated Partner
almost 11 years ago
Sunitadevi Taparia
Sunitadevi Taparia
Director/Designated Partner
about 22 years ago

Past Directors

Anilkumar Taparia
Anilkumar Taparia
Director
over 28 years ago
Anupkumar Taparia
Anupkumar Taparia
Director
over 30 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form SH-7-10102018-signed
Form PAS-3-27092018_signed
Valuation Report from the valuer, if any;-27092018
Copy of Board or Shareholders? resolution-27092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Form MGT-14-10092018-signed
Altered memorandum of assciation;-03092018
Copy of the resolution for alteration of capital;-03092018
Altered articles of association;-03092018
Form MGT-14-31082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Altered memorandum of association-31082018
Altered articles of association-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed