Company Information

CIN
Status
Date of Incorporation
10 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Premji Ruparel
Priti Premji Ruparel
Director/Designated Partner
almost 3 years ago
Karan Jitendra Ruparel
Karan Jitendra Ruparel
Director/Designated Partner
over 4 years ago

Past Directors

Jiten Premji Ruparel
Jiten Premji Ruparel
Director
over 41 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 41 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Optional Attachment-(1)-12102017
Notice of resignation;-12102017
Notice of resignation filed with the company-12102017
Form DIR-12-12102017_signed
Form DIR-11-12102017_signed
Evidence of cessation;-12102017
Acknowledgement received from company-12102017
Proof of dispatch-12102017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed