Company Information

CIN
Status
Date of Incorporation
24 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Jiten Premji Ruparel
Jiten Premji Ruparel
Director
over 41 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 44 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Proof of dispatch-12102017
Optional Attachment-(1)-12102017
Acknowledgement received from company-12102017
Evidence of cessation;-12102017
Form DIR-11-12102017_signed
Form DIR-12-12102017_signed
Notice of resignation filed with the company-12102017
Notice of resignation;-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 AOC-4-05112016_signed