Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
106,800
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atit Kamal Ruia
Atit Kamal Ruia
Director
over 23 years ago
Sushila Kamal Ruia
Sushila Kamal Ruia
Director
over 24 years ago

Past Directors

Kamal Ruia Shyamsunder
Kamal Ruia Shyamsunder
Director
about 24 years ago

Charges

5 Lak
27 June 2001
State Bank Of India
5 Lak
27 June 2001
State Bank Of India
0
27 June 2001
State Bank Of India
0
27 June 2001
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-141215.OCT
Form AOC-4-291115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form DIR-12-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT