Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Pavan Vithaldas Tapadiya
Pavan Vithaldas Tapadiya
Director/Designated Partner
over 2 years ago
Brij Bhagwandas Tapadiya
Brij Bhagwandas Tapadiya
Director/Designated Partner
over 2 years ago
Ajay Bhagwandas Tapadiya
Ajay Bhagwandas Tapadiya
Director/Designated Partner
over 2 years ago
Suyash Vithaldas Tapadiya
Suyash Vithaldas Tapadiya
Director/Designated Partner
almost 3 years ago
Ganesh Laxminiwas Tapadiya
Ganesh Laxminiwas Tapadiya
Additional Director
almost 9 years ago

Past Directors

Anantkumar Tapadia
Anantkumar Tapadia
Additional Director
almost 9 years ago
Yash Bhagwandas Tapadiya
Yash Bhagwandas Tapadiya
Director
about 12 years ago

Documents

Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form DIR-12-10072017_signed
Letter of appointment;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017