Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bangur
Shashi Bangur
Director/Designated Partner
over 1 year ago
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
almost 2 years ago
Virendraa Bangur
Virendraa Bangur
Director
almost 20 years ago
Deviprasad Taparia
Deviprasad Taparia
Director
almost 20 years ago

Past Directors

Bharat Jayakrishna Taparia
Bharat Jayakrishna Taparia
Additional Director
about 2 years ago
Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
almost 20 years ago
Jayakrishna Taparia
Jayakrishna Taparia
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Form INC-22-11072018_signed
Copy of board resolution authorizing giving of notice-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017