Company Information

CIN
Status
Date of Incorporation
30 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,000
Authorised Capital
7,500,000

Directors

Sudhir Taparia
Sudhir Taparia
Director/Designated Partner
about 6 years ago
Neetu Taparia
Neetu Taparia
Director/Designated Partner
over 11 years ago

Past Directors

Pushpa Varshneya
Pushpa Varshneya
Director
almost 16 years ago
Jagesh Chandra
Jagesh Chandra
Director
about 37 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-15122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-13112019-signed
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form ADT-1-23052019_signed
Form DIR-12-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017