Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Brij Bhagwandas Tapadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bhagwandas Tapadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinit Shreeballabh Lohia
Director
over 15 years ago
over 15 years ago
Charges
04 June 2010
State Bank Of Hyderabad
13 Crore
04 June 2010
State Bank Of Hyderabad
0
04 June 2010
State Bank Of Hyderabad
0
04 June 2010
State Bank Of Hyderabad
0
04 June 2010
State Bank Of Hyderabad
0
04 June 2010
State Bank Of Hyderabad
0
Documents
Form DIR-11-01122020_signed
Notice of resignation filed with the company-25112020
Acknowledgement received from company-25112020
Proof of dispatch-25112020
Form CHG-4-21112020_signed
Form DIR-12-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form DPT-3-30092020-signed
Form AOC-4-18012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-04012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-20072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
