Company Information

CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parikshit Jitendra Ruparel
Parikshit Jitendra Ruparel
Director/Designated Partner
almost 3 years ago
Priti Premji Ruparel
Priti Premji Ruparel
Director/Designated Partner
almost 3 years ago

Past Directors

Priya Jitendra Ruparel
Priya Jitendra Ruparel
Additional Director
over 9 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
over 14 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Managing Director
almost 32 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-05072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-12102017_signed
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Proof of dispatch-12102017
Evidence of cessation;-12102017
Acknowledgement received from company-12102017
Notice of resignation;-12102017
Optional Attachment-(1)-12102017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016