Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anilkumar Taparia
Anilkumar Taparia
Director/Designated Partner
over 2 years ago
Jaiprakash Taparia
Jaiprakash Taparia
Director/Designated Partner
almost 3 years ago
Ramesh Taparia
Ramesh Taparia
Director/Designated Partner
about 27 years ago

Past Directors

Shyamsunder Taparia
Shyamsunder Taparia
Director
about 27 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-261115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Directors- report as per section 134-3--241115.PDF
Form MGT-7-051115.OCT
Form ADT-1-251015.OCT
Form MGT-14-230915.OCT
Copy of resolution-220915.PDF
Copy of resolution-260815.PDF