Company Information

CIN
Status
Date of Incorporation
09 February 1984
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

Jiten Premji Ruparel
Jiten Premji Ruparel
Director
over 14 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
almost 32 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-26062019
Directors report as per section 134(3)-28122018
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
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
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
Proof of dispatch-12102017
Optional Attachment-(1)-12102017
Notice of resignation;-12102017
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Evidence of cessation;-12102017
Acknowledgement received from company-12102017
Form DIR-12-12102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016