Company Information
CIN
Status
Date of Incorporation
25 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000
Directors
Jugalkishore Chhaganlal Tapadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dattaprasad Prashuram Mundada
Director/Designated Partner
over 30 years ago
over 30 years ago
Padma Jugalkishore Tapadia
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Shyam Sunder Tapadia
Director
over 30 years ago
over 30 years ago
Charges
15 July 2010
State Bank Of India
2 Crore
08 May 2006
State Bank Of India
2 Crore
28 December 2022
Others
0
08 May 2006
State Bank Of India
0
15 July 2010
State Bank Of India
0
28 December 2022
Others
0
08 May 2006
State Bank Of India
0
15 July 2010
State Bank Of India
0
Documents
Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Copy of written consent given by auditor-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
