Company Information

CIN
Status
Date of Incorporation
01 March 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,500
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharatkumar Taparia
Bharatkumar Taparia
Director/Designated Partner
over 1 year ago
Neeraja Bharatkumar Taparia
Neeraja Bharatkumar Taparia
Director/Designated Partner
about 21 years ago

Charges

5 Lak
21 October 2005
Bank Of Maharashtra
5 Lak
21 October 2005
Bank Of Maharashtra
0
21 October 2005
Bank Of Maharashtra
0
21 October 2005
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018