Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,168,200
Authorised Capital
5,000,000

Directors

Ranjit Mohandas Rupchandani
Ranjit Mohandas Rupchandani
Director/Designated Partner
over 2 years ago
Rajkumar Mohandas Rupchandani
Rajkumar Mohandas Rupchandani
Director/Designated Partner
over 2 years ago
Vicky Udhav Rupchandani
Vicky Udhav Rupchandani
Director/Designated Partner
almost 6 years ago
Manish Udhav Rupchandani
Manish Udhav Rupchandani
Director
over 18 years ago
Shankar Rupchandani
Shankar Rupchandani
Director
over 18 years ago
Udhav Mohandas Rupchandani
Udhav Mohandas Rupchandani
Director
over 18 years ago

Past Directors

Mohandas Jhatilomal Rupchandani
Mohandas Jhatilomal Rupchandani
Director
over 18 years ago

Charges

0
24 April 2010
Bank Of India
37 Crore
16 January 2023
Others
0
24 April 2010
Bank Of India
0
16 January 2023
Others
0
24 April 2010
Bank Of India
0

Documents

Form PAS-6-13092020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Evidence of cessation;-31012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_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 DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-07012019_signed
Form MGT-7-01012019_signed
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)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form 23ACA-21042018_signed
Form 23AC-21042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-16042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Optional Attachment-(1)-16042018
Form 66-12042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018