Company Information

CIN
Status
Date of Incorporation
25 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

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
almost 44 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-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-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Evidence of cessation;-17032017
Notice of resignation;-17032017
Form DIR-12-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form MGT-7-180216.OCT
Form AOC-4-121215.OCT