Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Vishal Ravindra Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Manilal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Haresh Chimanlal Morbia
Additional Director
almost 18 years ago
almost 18 years ago
Jitendra Monji Shah
Director
over 23 years ago
over 23 years ago
Charges
13 June 1997
Rupee Copop Bank Ltd.
40 Lak
13 June 1997
Rupee Copop Bank Ltd.
0
13 June 1997
Rupee Copop Bank Ltd.
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-05082020-signed
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-26062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-14022019_signed
Interest in other entities;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
