Company Information

CIN
Status
Date of Incorporation
10 November 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesha Ruia
Maneesha Ruia
Additional Director
almost 17 years ago
Sanjai Ruia
Sanjai Ruia
Director
almost 27 years ago
Anilkumar Sushilkumar Ruia
Anilkumar Sushilkumar Ruia
Director/Designated Partner
about 43 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Auditor?s certificate-27062019
Form DPT-3-26062019
Form ADT-1-31122018_signed
Form MGT-14-31122018_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-251215.OCT
Form AOC-4-211215.OCT
Form ADT-1-191215.OCT
Form MGT-14-080715.OCT
AoA - Articles of Association-070715.PDF