Company Information

CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Jitendra Ruparel
Karan Jitendra Ruparel
Director/Designated Partner
over 2 years ago

Past Directors

Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 8 years ago
Priya Jitendra Ruparel
Priya Jitendra Ruparel
Additional Director
almost 9 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-12102017_signed
Notice of resignation filed with the company-12102017
Evidence of cessation;-12102017
Optional Attachment-(1)-12102017
Form DIR-11-12102017_signed
Proof of dispatch-12102017
Acknowledgement received from company-12102017
Notice of resignation;-12102017
Form MGT-7-07112016_signed