Company Information
CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
34,848,000
Authorised Capital
40,000,000
Directors
Rishi Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunilkumar Verawdan Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anupkumar Taparia
Director
about 22 years ago
about 22 years ago
Charges
02 September 2009
Central Bank Of India
42 Crore
02 September 2009
Central Bank Of India
0
02 September 2009
Central Bank Of India
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form PAS-3-27092018_signed
Copy of Board or Shareholders? resolution-27092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Valuation Report from the valuer, if any;-27092018
Form SH-7-19092018-signed
Form MGT-14-10092018-signed
Altered articles of association;-03092018
Copy of the resolution for alteration of capital;-03092018
Altered memorandum of assciation;-03092018
Form MGT-14-31082018_signed
Altered memorandum of association-31082018
Altered articles of association-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
