Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaiprakash Taparia
Jaiprakash Taparia
Director
almost 3 years ago

Past Directors

Anilkumar Taparia
Anilkumar Taparia
Additional Director
over 3 years ago
Sharad Taparia
Sharad Taparia
Director
over 30 years ago
Anupkumar Taparia
Anupkumar Taparia
Director
over 30 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-31052019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Proof of dispatch-27042017
Acknowledgement received from company-27042017
Form DIR-11-27042017_signed