Company Information

CIN
Status
Date of Incorporation
02 May 1995
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
897,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
over 1 year ago
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
almost 2 years ago
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
almost 2 years ago
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
almost 2 years ago
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
about 2 years ago

Past Directors

Sushil Somani
Sushil Somani
Director
over 14 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-13082020-signed
Form INC-22-30012020_signed
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Copy of board resolution authorizing giving of notice-30012020
Form BEN - 2-31122019
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(4)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration by first director-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Interest in other entities;-25102019
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form AOC-5-25012019-signed