Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetendra Jaykumar Dharu Gujar
Jeetendra Jaykumar Dharu Gujar
Director/Designated Partner
over 2 years ago
Karan Jitendra Ruparel
Karan Jitendra Ruparel
Director/Designated Partner
over 4 years ago

Past Directors

Premji Khepar Ruparel
Premji Khepar Ruparel
Director
about 8 years ago
Priya Jitendra Ruparel
Priya Jitendra Ruparel
Additional Director
almost 11 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
almost 19 years ago

Documents

Form DPT-3-08062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-26062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Form DIR-12-21012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Optional Attachment-(1)-21012017
Interest in other entities;-21012017
Letter of appointment;-21012017
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed