Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,448,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Taparia
Krishna Taparia
Director/Designated Partner
almost 2 years ago
Madhuridevi Taparia
Madhuridevi Taparia
Director
almost 2 years ago
Jyoti Taparia
Jyoti Taparia
Director/Designated Partner
over 4 years ago

Past Directors

Vinodkumar Taparia
Vinodkumar Taparia
Director
almost 20 years ago

Documents

Form DPT-3-06112020-signed
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Form DPT-3-24022020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017