Company Information

CIN
Status
Date of Incorporation
05 March 1985
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
259,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Advait Ruia
Advait Ruia
Director/Designated Partner
over 1 year ago
Tushar Bhalpradip Thanki
Tushar Bhalpradip Thanki
Director/Designated Partner
over 1 year ago
Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Director/Designated Partner
over 1 year ago

Past Directors

Ritwik Ajaykant Ruia
Ritwik Ajaykant Ruia
Director
over 18 years ago
Satyavati Ramprasad Ruia
Satyavati Ramprasad Ruia
Director
almost 36 years ago
Ramprasad Shivchandrai Ruia
Ramprasad Shivchandrai Ruia
Director
almost 40 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-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-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed