Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Jitendra Ruparel
Priya Jitendra Ruparel
Director
over 1 year ago
Parikshit Jitendra Ruparel
Parikshit Jitendra Ruparel
Director/Designated Partner
almost 2 years ago
Priti Premji Ruparel
Priti Premji Ruparel
Director/Designated Partner
almost 2 years ago

Past Directors

Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 8 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
about 14 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-12102017
Notice of resignation filed with the company-12102017
Evidence of cessation;-12102017
Notice of resignation;-12102017
Form DIR-12-12102017_signed
Proof of dispatch-12102017
Acknowledgement received from company-12102017
Form DIR-11-12102017_signed
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Form MGT-7-24102016_signed