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
1,000,000
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
Urmiladevi Taparia
Urmiladevi Taparia
Director/Designated Partner
almost 2 years 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
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
about 2 years ago
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Individual Promoter
over 17 years ago

Past Directors

Sushil Somani
Sushil Somani
Additional Director
over 4 years ago

Documents

Form DIR-12-21112020_signed
Interest in other entities;-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-23102020-signed
Form BEN - 2-04012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(4)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Interest in other entities;-25102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Declaration under section 90-10092019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019