Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Aruna Taparia
Aruna Taparia
Director/Designated Partner
over 2 years ago
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
over 2 years ago
Urmiladevi Taparia
Urmiladevi Taparia
Director/Designated Partner
over 2 years ago
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
over 2 years ago
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
over 2 years ago
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
over 2 years ago
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
almost 3 years ago
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Somani
Sushil Somani
Director
almost 5 years ago

Documents

Optional Attachment-(2)-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-23102020-signed
Optional Attachment-(3)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Optional Attachment-(1)-20012020
Form BEN - 2-18012020_signed
Declaration under section 90-18012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration by first director-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019