Company Information
CIN
Status
Date of Incorporation
28 July 1984
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Advait Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajaykant Ramprasad Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tushar Bhalpradip Thanki
Additional Director
almost 6 years ago
almost 6 years ago
Ritwik Ajaykant Ruia
Director
over 18 years ago
over 18 years ago
Ramprasad Shivchandrai Ruia
Director
over 40 years ago
over 40 years ago
Satyavati Ramprasad Ruia
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, (Prin...
Documents
Form DPT-3-29122020_signed
Form DPT-3-18072020-signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Evidence of cessation;-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12032018