Company Information

CIN
Status
Date of Incorporation
01 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,406,800
Authorised Capital
3,000,000

Directors

Shreerang Sandeep Taparia
Shreerang Sandeep Taparia
Director/Designated Partner
almost 2 years ago
Sandeep Rajnarain Taparia
Sandeep Rajnarain Taparia
Director/Designated Partner
almost 3 years ago
Alka Sandeep Taparia
Alka Sandeep Taparia
Director/Designated Partner
almost 3 years ago
Veenadevi Rajnarain Taparia
Veenadevi Rajnarain Taparia
Director/Designated Partner
almost 3 years ago

Past Directors

Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
about 12 years ago
Prakash Mansharam Rathi
Prakash Mansharam Rathi
Director
over 43 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Interest in other entities;-04102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form AOC-4-27102016_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
-061114.OCT