Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
13,424,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusumdevi Shivratan Taparia
Kusumdevi Shivratan Taparia
Director/Designated Partner
over 14 years ago
Shivratan Jeetmal Taparia
Shivratan Jeetmal Taparia
Beneficial Owner
over 14 years ago

Past Directors

Mahavirprasad Surajmal Taparia
Mahavirprasad Surajmal Taparia
Director
almost 11 years ago

Documents

Form AOC-4-02012021_signed
Company CSR policy as per section 135(4)-31122020
Details of other Entity(s)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form SH-7-09062017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016