Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suchita Samir Tapiawala
Suchita Samir Tapiawala
Director
about 12 years ago
Samir Niranjan Tapiawala
Samir Niranjan Tapiawala
Managing Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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 AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-21062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT