Company Information

CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
2,025,000
Authorised Capital
2,400,000

Directors

Nitesh Shobhachand Mundra
Nitesh Shobhachand Mundra
Director/Designated Partner
over 8 years ago
Madhusudan Shobhachand Taparia
Madhusudan Shobhachand Taparia
Director/Designated Partner
over 14 years ago

Past Directors

Purushottam Shobhachand Taparia
Purushottam Shobhachand Taparia
Director
over 34 years ago
Parmeshwar Taparia
Parmeshwar Taparia
Director
over 34 years ago

Charges

6 Crore
16 December 2015
Bank Of India
3 Crore
17 December 2013
Bank Of India
2 Crore
08 October 2001
Central Bank Ofindia
20 Lak
17 December 2013
Bank Of India
0
08 October 2001
Central Bank Ofindia
0
16 December 2015
Bank Of India
0
17 December 2013
Bank Of India
0
08 October 2001
Central Bank Ofindia
0
16 December 2015
Bank Of India
0

Documents

Form DPT-3-31122020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-12072019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Notice of resignation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Letter of appointment;-14072017
Directors report as per section 134(3)-07042017