Company Information

CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,100
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Pradeep Ruia
Karan Pradeep Ruia
Director
over 15 years ago
Pradeep Shyamsunder Ruia
Pradeep Shyamsunder Ruia
Director
over 24 years ago

Past Directors

Sarita Pradeep Ruia
Sarita Pradeep Ruia
Director
about 24 years ago

Charges

30 Lak
30 March 2002
The Malad Sahakari Bank Ltd.
30 Lak
30 March 2002
The Malad Sahakari Bank Ltd.
0
30 March 2002
The Malad Sahakari Bank Ltd.
0
30 March 2002
The Malad Sahakari Bank Ltd.
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT