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
2,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushilkumar Kanhaiyalal Taparia
Sushilkumar Kanhaiyalal Taparia
Director/Designated Partner
over 1 year ago
Anant Taparia
Anant Taparia
Director/Designated Partner
over 1 year ago
Shashi Bangur
Shashi Bangur
Director/Designated Partner
over 1 year ago
Deviprasad Taparia
Deviprasad Taparia
Director/Designated Partner
almost 2 years ago
Saurabh Bangur
Saurabh Bangur
Director
over 4 years ago
Virendraa Bangur
Virendraa Bangur
Director
almost 12 years ago

Past Directors

Bharti Bangur
Bharti Bangur
Additional Director
over 3 years ago
Jayakrishna Taparia
Jayakrishna Taparia
Director
almost 20 years ago
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
almost 20 years ago
Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017