Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Akhil Ranchod Tapadiya
Akhil Ranchod Tapadiya
Director/Designated Partner
over 2 years ago
Kumar Ramesh Kabra
Kumar Ramesh Kabra
Director/Designated Partner
about 8 years ago
Brij Bhagwandas Tapadiya
Brij Bhagwandas Tapadiya
Director
about 23 years ago

Past Directors

Natraj Gopikishan Ladda
Natraj Gopikishan Ladda
Director
about 23 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-01072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-22112018_signed
-19112018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form DIR-12-17072017_signed
Notice of resignation;-10072017
Evidence of cessation;-10072017
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Letter of appointment;-09062017
Optional Attachment-(1)-09062017