Company Information

CIN
Status
Date of Incorporation
17 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Taparia
Mukul Taparia
Additional Director
over 2 years ago
Jaiprakash Taparia
Jaiprakash Taparia
Beneficial Owner
almost 3 years ago

Past Directors

Anilkumar Taparia
Anilkumar Taparia
Additional Director
over 4 years ago
Sunaina Taparia
Sunaina Taparia
Additional Director
almost 6 years ago
Shyamsunder Taparia
Shyamsunder Taparia
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-271015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT