Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,909,000
Authorised Capital
5,000,000
Directors
Bhimraj Chainroop Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Kumar Taparia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Hemant Kumar Taparia
Director
over 28 years ago
over 28 years ago
Charges
06 September 2013
Mahesh Sahakari Bank Ltd. Pune
1 Crore
06 September 2013
Others
0
06 September 2013
Others
0
06 September 2013
Others
0
Documents
Form DPT-3-08012021_signed
Instrument(s) of creation or modification of charge;-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form DIR-12-06092019_signed
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
