Company Information

CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Harish Ruparel Kanjibhai
Harish Ruparel Kanjibhai
Director/Designated Partner
over 2 years ago
Bipin Kantilal Fafadia
Bipin Kantilal Fafadia
Director/Designated Partner
over 2 years ago

Past Directors

Jayshree Harish Ruparel
Jayshree Harish Ruparel
Director
over 24 years ago
Meeta Fafadia
Meeta Fafadia
Director
over 24 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Proof of dispatch-15122020
Notice of resignation filed with the company-15122020
Form DIR-11-15122020_signed
Evidence of cessation;-15122020
Acknowledgement received from company-15122020
Form DIR-12-15122020_signed
Form ADT-1-13112020_signed
Form ADT-3-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Resignation letter-11112020
Form DPT-3-31102020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26062019
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed