Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Swastika Parmanand Tapdiya
Swastika Parmanand Tapdiya
Director/Designated Partner
over 2 years ago
Parmanand Laduramji Tapdiya
Parmanand Laduramji Tapdiya
Beneficial Owner
almost 18 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
almost 18 years ago
Dilip Jaisukhlal Doshi
Dilip Jaisukhlal Doshi
Director
over 25 years ago

Past Directors

Bharat Doshi
Bharat Doshi
Director
over 25 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Notice of resignation;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-08092020
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-19062019_signed
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-07062019_signed
Resignation letter-07062019