Company Information

CIN
Status
Date of Incorporation
05 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetendra Jaykumar Dharu Gujar
Jeetendra Jaykumar Dharu Gujar
Director/Designated Partner
over 2 years ago

Past Directors

Priya Jitendra Ruparel
Priya Jitendra Ruparel
Additional Director
almost 11 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
about 42 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
about 42 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
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
Form DIR-12-240216.OCT
Optional Attachment 1-230216.PDF
Form MGT-7-180216.OCT
Form DIR-12-300116.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
Letter of Appointment-150515.PDF
Evidence of cessation-150515.PDF