Company Information
CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Parmeshwar Taparia
Director
about 2 years ago
about 2 years ago
Purushottam Shobhachand Taparia
Director
about 2 years ago
about 2 years ago
Charges
08 August 2012
Bank Of India
3 Crore
27 March 2004
Bank Of India
4 Crore
27 March 2004
Bank Of India
0
08 August 2012
Bank Of India
0
27 March 2004
Bank Of India
0
08 August 2012
Bank Of India
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-21082019-signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-18102018_signed
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
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
