Company Information

CIN
Status
Date of Incorporation
14 December 1984
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 2022
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bangur
Shashi Bangur
Director/Designated Partner
over 1 year ago
Bharat Jayakrishna Taparia
Bharat Jayakrishna Taparia
Director
almost 2 years ago
Virendraa Bangur
Virendraa Bangur
Director
almost 5 years ago
Shree Kumar Bangur
Shree Kumar Bangur
Director
almost 6 years ago
Saurabh Bangur
Saurabh Bangur
Director
almost 8 years ago
Deviprasad Taparia
Deviprasad Taparia
Director
about 19 years ago
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
over 34 years ago

Past Directors

Rahul Maheswari
Rahul Maheswari
Additional Director
over 3 years ago
Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
over 34 years ago

Charges

0
13 June 2017
Yes Bank Limited
5 Crore
13 June 2017
Yes Bank Limited
0
13 June 2017
Yes Bank Limited
0

Documents

Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03072019
Optional Attachment-(2)-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of MGT-8-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-27112018_signed
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018