Company Information

CIN
Status
Date of Incorporation
29 September 2004
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad 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
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Individual Promoter
over 17 years ago

Past Directors

Sushil Somani
Sushil Somani
Director
over 14 years ago

Documents

Form DPT-3-23102020-signed
Form BEN - 2-21012020_signed
Declaration under section 90-20012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Optional Attachment-(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration by first director-25102019
Optional Attachment-(5)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(4)-25102019
Interest in other entities;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-26062019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018