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
16 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunilkumar Verawdan Taparia
Sunilkumar Verawdan Taparia
Director
over 1 year ago
Anilkumar Taparia
Anilkumar Taparia
Director
over 1 year ago
Jaiprakash Taparia
Jaiprakash Taparia
Additional Director
almost 2 years ago

Past Directors

Sharad Taparia
Sharad Taparia
Additional Director
almost 10 years ago
Mukul Taparia
Mukul Taparia
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-061115.OCT
Form AOC-4-041115.OCT
Copy Of Financial Statements as per section 134-261015.PDF
Directors- report as per section 134-3--261015.PDF
Form ADT-1-251015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF