Company Information

CIN
Status
Date of Incorporation
22 September 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Premji Ruparel
Priti Premji Ruparel
Director/Designated Partner
almost 2 years ago
Karan Jitendra Ruparel
Karan Jitendra Ruparel
Director/Designated Partner
over 3 years ago

Past Directors

Jiten Premji Ruparel
Jiten Premji Ruparel
Director
over 31 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 49 years ago

Documents

Form AOC-4-18112023_signed
Form MGT-7-16112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
List of share holders, debenture holders;-27102023
Form MGT-7-27102023
Form AOC - 4 CFS-27102023
Form AOC-4-26102023
Form MGT-7-04102023_signed
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112022
Supplementary or Test audit report under section 143-09112022
Form AOC - 4 CFS-09112022
Directors report as per section 134(3)-08112022
Statement of Subsidiaries as per section 129 - Form AOC-1-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DPT-3-06072022_signed
Form MGT-7-07042022_signed
List of share holders, debenture holders;-31032022
Form AOC-4-03042022_signed
Directors report as per section 134(3)-13032022
Statement of Subsidiaries as per section 129 - Form AOC-1-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022