Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
1,000,000

Directors

Deepak Narandas Ruparel
Deepak Narandas Ruparel
Director
over 2 years ago
Dilipkumar Narandas Ruparel
Dilipkumar Narandas Ruparel
Director/Designated Partner
almost 27 years ago

Past Directors

Bharat Narandas Ruparel
Bharat Narandas Ruparel
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Approval letter of extension of financial year or AGM-16112020
Approval letter for extension of AGM;-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Evidence of cessation;-13042019
Declaration by first director-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed