Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,343,100
Authorised Capital
15,000,000

Directors

Suchita Samir Tapiawala
Suchita Samir Tapiawala
Director
over 15 years ago
Samir Niranjan Tapiawala
Samir Niranjan Tapiawala
Managing Director
over 15 years ago

Past Directors

Ashay Abhay Mahajan
Ashay Abhay Mahajan
Director
about 12 years ago
Milind Khushal Mahajan
Milind Khushal Mahajan
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-29082018-signed
Form MGT-7-22082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Form MGT-14-02052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Optional Attachment-(1)-24042017
Altered articles of association-24042017