Company Information

CIN
Status
Date of Incorporation
24 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,635,000
Authorised Capital
15,000,000

Directors

Om Rupramka Prakash
Om Rupramka Prakash
Director/Designated Partner
over 2 years ago
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
about 10 years ago
Shipra Rupramka Goyal
Shipra Rupramka Goyal
Director
over 22 years ago
Shalini Rupramka .
Shalini Rupramka .
Director/Designated Partner
over 37 years ago

Past Directors

Pavankumar Sanwarmal
Pavankumar Sanwarmal
Director
about 23 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-10012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(2)-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
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-26112017_signed
Evidence of cessation;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(1)-29092017
Notice of resignation filed with the company-29092017
Form DIR-11-29092017_signed
Proof of dispatch-29092017
Acknowledgement received from company-29092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed