Company Information

CIN
Status
Date of Incorporation
22 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Lakshmilal Pittie
Arvind Lakshmilal Pittie
Director/Designated Partner
over 1 year ago
Padmanabh Adityakumar Ruia
Padmanabh Adityakumar Ruia
Director/Designated Partner
over 1 year ago
Adityakumar Nirmalkumar Ruia
Adityakumar Nirmalkumar Ruia
Beneficial Owner
over 1 year ago
Ravindrakumar Vinaykumar Ruia
Ravindrakumar Vinaykumar Ruia
Director/Designated Partner
almost 2 years ago
Vivek Madhavlal Pittie
Vivek Madhavlal Pittie
Director/Designated Partner
almost 2 years ago
Veenabai Nirmalkumar Ruia
Veenabai Nirmalkumar Ruia
Director
almost 2 years ago
Meenakshi Nirmalkumar Ruia
Meenakshi Nirmalkumar Ruia
Director/Designated Partner
almost 2 years ago
Vineeta Ruia
Vineeta Ruia
Director/Designated Partner
over 5 years ago

Past Directors

Radha Balkrishnalal Pittie
Radha Balkrishnalal Pittie
Director
over 39 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Form DIR-12-25092020
Evidence of cessation;-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-05032018_signed