Company Information

CIN
Status
Date of Incorporation
08 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Anirudh Tapuriah
Sapna Anirudh Tapuriah
Director/Designated Partner
over 1 year ago
Aditi Sweekar Bhandari
Aditi Sweekar Bhandari
Director
about 12 years ago
Radhika Tapuriah
Radhika Tapuriah
Director
about 12 years ago

Past Directors

Anushree Tapuriah
Anushree Tapuriah
Additional Director
over 11 years ago
Anirudh Sudarshan Tapuriah
Anirudh Sudarshan Tapuriah
Additional Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
-011214.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Form DIR-12-291114.OCT
Copy of resolution-251114.PDF
Optional Attachment 1-060713.PDF