Company Information
CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,081,100
Authorised Capital
10,000,000
Directors
Ajay Radheshyam Tajpuriya
Beneficial Owner
over 7 years ago
over 7 years ago
Manoj Radheshyam Tajpuriya
Director
almost 25 years ago
almost 25 years ago
Past Directors
Pushpa Radheshyam Tajpuriya
Director
almost 25 years ago
almost 25 years ago
Komal Ajay Tajpuriya
Director
almost 25 years ago
almost 25 years ago
Charges
06 May 2009
Union Bank Of India
9 Crore
24 April 2009
Union Bank Of India
9 Crore
02 September 2010
Small Industries Development Bank Of India
75 Lak
26 March 2010
Small Industries Development Bank Of India
50 Lak
30 March 2009
Small Industrial Development Bank Of Inida
12 Lak
12 March 2008
Small Industries Development Bank Of India
80 Lak
29 September 2001
State Bank Of Inida
4 Crore
29 September 2001
State Bank Of India
6 Crore
12 March 2008
Small Industries Development Bank Of India
0
24 April 2009
Others
0
26 March 2010
Small Industries Development Bank Of India
0
30 March 2009
Small Industrial Development Bank Of Inida
0
06 May 2009
Union Bank Of India
0
29 September 2001
State Bank Of Inida
0
02 September 2010
Small Industries Development Bank Of India
0
29 September 2001
State Bank Of India
0
12 March 2008
Small Industries Development Bank Of India
0
24 April 2009
Others
0
26 March 2010
Small Industries Development Bank Of India
0
30 March 2009
Small Industrial Development Bank Of Inida
0
06 May 2009
Union Bank Of India
0
29 September 2001
State Bank Of Inida
0
02 September 2010
Small Industries Development Bank Of India
0
29 September 2001
State Bank Of India
0
12 March 2008
Small Industries Development Bank Of India
0
24 April 2009
Others
0
26 March 2010
Small Industries Development Bank Of India
0
30 March 2009
Small Industrial Development Bank Of Inida
0
06 May 2009
Union Bank Of India
0
29 September 2001
State Bank Of Inida
0
02 September 2010
Small Industries Development Bank Of India
0
29 September 2001
State Bank Of India
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form DPT-3-12112020-signed
Form ADT-3-07102020_signed
Resignation letter-30092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-14082018_signed
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Evidence of cessation;-07082018
Notice of resignation;-07082018
