Company Information

CIN
Status
Date of Incorporation
28 November 1995
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
288,780
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Gajanan Gawande
Suhas Gajanan Gawande
Additional Director
over 1 year ago
Advait Ruia
Advait Ruia
Director/Designated Partner
over 1 year ago
Shephali Ajaykant Ruia
Shephali Ajaykant Ruia
Director
over 1 year ago

Past Directors

Mani Mudaliar Srinivas
Mani Mudaliar Srinivas
Director
almost 10 years ago
Ritwik Ajaykant Ruia
Ritwik Ajaykant Ruia
Director
over 18 years ago
Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Director
over 24 years ago
Ramprasad Shivchandrai Ruia
Ramprasad Shivchandrai Ruia
Director
about 29 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-28052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-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-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-23112016_signed