Company Information

CIN
Status
Date of Incorporation
30 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maya Mahendra Ruparel
Maya Mahendra Ruparel
Director
almost 4 years ago
Mahendra Mulji Ruparel
Mahendra Mulji Ruparel
Director
over 35 years ago
Manoj Mulji Ruparel
Manoj Mulji Ruparel
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
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
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
-020115.OCT
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form MGT-14-301214.OCT
Copy of resolution-301214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310308.OCT
Optional Attachment 1-271214.PDF