Company Information
CIN
Status
Date of Incorporation
07 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayakrishna Taparia
Director
almost 10 years ago
almost 10 years ago
Virendraa Bangur
Director
almost 10 years ago
almost 10 years ago
Shree Kumar Bangur
Director
almost 10 years ago
almost 10 years ago
Madhavprasad Ganeshmal Taparia
Director
over 10 years ago
over 10 years ago
Deviprasad Taparia
Director
over 10 years ago
over 10 years ago
Shashi Bangur
Director
over 10 years ago
over 10 years ago
Past Directors
Bharat Jayakrishna Taparia
Director
over 10 years ago
over 10 years ago
Harnarayan Hanumanbux Taparia
Director
over 10 years ago
over 10 years ago
Documents
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Form INC-22-28032018_signed
Copy of board resolution authorizing giving of notice-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed