Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chandrasen Ramdas Ruparel
Director
over 2 years ago
over 2 years ago
Mahendra Bhawanji Ruparel
Director
over 15 years ago
over 15 years ago
Nisankk Ruparel
Director
over 15 years ago
over 15 years ago
Vikram Bhawanji Ruparel
Director
over 15 years ago
over 15 years ago
Narendra Ramdas Ruparel
Director
over 15 years ago
over 15 years ago
Past Directors
Dhruv Girish Ruparel
Director
over 15 years ago
over 15 years ago
Kamlesh Bhawanji Ruparel
Director
over 15 years ago
over 15 years ago
Charges
19 September 2018
Tata Capital Financial Services Limited
70 Lak
29 December 2017
State Bank Of India
84 Lak
19 September 2018
Tata Capital Financial Services Limited
0
29 December 2017
State Bank Of India
0
19 September 2018
Tata Capital Financial Services Limited
0
29 December 2017
State Bank Of India
0
19 September 2018
Tata Capital Financial Services Limited
0
29 December 2017
State Bank Of India
0
19 September 2018
Tata Capital Financial Services Limited
0
29 December 2017
State Bank Of India
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form ADT-1-13012020_signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-06112019-signed
Form ADT-1-08052019_signed
Optional Attachment-(1)-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
