Company Information

CIN
Status
Date of Incorporation
23 March 2011
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

Swaraj Rajesh Ruparel
Swaraj Rajesh Ruparel
Director
over 11 years ago
Prerna Karan Gandhi
Prerna Karan Gandhi
Director
over 11 years ago

Past Directors

Sneh Rajesh Ruparel
Sneh Rajesh Ruparel
Director
over 14 years ago
Rajesh Virji Ruparel
Rajesh Virji Ruparel
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form DIR-12-120115.OCT
Evidence of cessation-090115.PDF
Form DIR-12-260614.OCT
Evidence of cessation-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Form23AC-021213 for the FY ending on-310313.OCT