Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhimraj Chainroop Taparia
Bhimraj Chainroop Taparia
Director/Designated Partner
over 2 years ago
Bhawarlal Jajoo
Bhawarlal Jajoo
Director/Designated Partner
almost 23 years ago

Charges

1 Crore
15 September 2011
Bank Of India
1 Crore
15 September 2011
Bank Of India
0
15 September 2011
Bank Of India
0
15 September 2011
Bank Of India
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-080415.OCT
Form MGT-14-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT