Company Information

CIN
Status
Date of Incorporation
29 March 1971
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

Priya Jitendra Ruparel
Priya Jitendra Ruparel
Director
about 2 years ago
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

Premji Khepar Ruparel
Premji Khepar Ruparel
Additional Director
almost 6 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
over 21 years ago

Documents

Form AOC-4-15102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
List of share holders, debenture holders;-13102023
List of Directors;-13102023
Form MGT-7A-13102023_signed
Form MGT-7A-07102023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-06072022_signed
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form DPT-3-02072021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-26022021
Form DPT-3-16022021
Form AOC-4-05022021_signed
Directors report as per section 134(3)-28012021