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 199/-

Directors

Aruna Taparia
Aruna Taparia
Director/Designated Partner
over 1 year ago
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
over 1 year ago
Urmiladevi Taparia
Urmiladevi Taparia
Director/Designated Partner
over 1 year ago
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
over 1 year ago
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
over 1 year ago
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
over 1 year ago
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
almost 2 years ago
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
almost 2 years ago
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Individual Promoter
over 17 years ago

Past Directors

Sushil Somani
Sushil Somani
Director
about 4 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Interest in other entities;-21112020
Form DPT-3-23102020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-13082020-signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-16032020
Form ADT-1-09032020_signed
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form BEN - 2-21012020_signed
Optional Attachment-(1)-20012020
Declaration under section 90-20012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed