Company Information

CIN
Status
Date of Incorporation
03 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Tapuriah
Rajesh Kumar Tapuriah
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Tapuriah
Sudarshan Kumar Tapuriah
Director
over 2 years ago
Narendrakumar Somani
Narendrakumar Somani
Director
almost 3 years ago
Dinesh Mulshankar Pandya
Dinesh Mulshankar Pandya
Director/Designated Partner
about 17 years ago
Mahesh Madanlal Somani
Mahesh Madanlal Somani
Director
over 35 years ago

Past Directors

Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
over 35 years ago

Documents

Form STK-2-13082021-signed
Form MGT-14-16042019_signed
-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-24112017_signed
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(3)-16112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-220316.OCT