Company Information

CIN
Status
Date of Incorporation
30 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Jiten Premji Ruparel
Jiten Premji Ruparel
Director
about 15 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 54 years ago

Documents

Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of share holders, debenture holders;-26102023
Form MGT-7-27102023_signed
Form AOC-4-26102023
Form MGT-7-03102023_signed
Form AOC-4-16092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-06072022_signed
Form MGT-7-07042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-13032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Approval letter of extension of financial year or AGM-13032022
Form AOC-4-21032022_signed
Form ADT-1-26122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form DPT-3-01072021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-27022021
Form AOC-4-22022021_signed
Form ADT-1-17022021_signed