Company Information

CIN
Status
Date of Incorporation
17 July 1987
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
31 August 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Gagan Ruia
Shruti Gagan Ruia
Director/Designated Partner
over 1 year ago
Hriday Darsh Ruia
Hriday Darsh Ruia
Director/Designated Partner
almost 2 years ago
Prasad Neilkant Khardenavis
Prasad Neilkant Khardenavis
Director/Designated Partner
almost 2 years ago
Asha Tejkumar Ruia
Asha Tejkumar Ruia
Beneficial Owner
about 5 years ago

Past Directors

Pradeep Meghashyam Mankame
Pradeep Meghashyam Mankame
Director
over 8 years ago
Vidhi Darsh Ruia
Vidhi Darsh Ruia
Additional Director
almost 12 years ago
Vibha Ashish Khandelwal
Vibha Ashish Khandelwal
Director
over 17 years ago
Tejkumar Balkrishna Ruia
Tejkumar Balkrishna Ruia
Director
over 23 years ago
Thretun Boman Patel
Thretun Boman Patel
Director
almost 26 years ago
Prakash Fulchand Nagori
Prakash Fulchand Nagori
Director
over 37 years ago

Charges

14 Lak
14 May 2019
Axis Bank Limited
14 Lak
14 May 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0

Documents

Form PAS-6-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form MR-1-11122020_signed
Form MGT-14-11122020_signed
Form DPT-3-11122020_signed
Copy of board resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of shareholders resolution-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-7-11122020_signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed