Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Alka Sandeep Taparia
Alka Sandeep Taparia
Director
over 7 years ago
Sandeep Rajnarain Taparia
Sandeep Rajnarain Taparia
Director
almost 12 years ago
Veenadevi Rajnarain Taparia
Veenadevi Rajnarain Taparia
Director
almost 31 years ago

Documents

Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Altered articles of association-05112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-04102018_signed
Interest in other entities;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form MGT-7-271115.OCT