Company Information

CIN
Status
Date of Incorporation
21 September 1989
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
2,406,050
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Ruia Shyamsunder
Kamal Ruia Shyamsunder
Director
almost 31 years ago
Pradeep Shyamsunder Ruia
Pradeep Shyamsunder Ruia
Director
almost 31 years ago

Past Directors

Shantaram Laxman Shigwan
Shantaram Laxman Shigwan
Additional Director
over 6 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-07012019
Form DIR-12-17112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form DIR-12-13082018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Interest in other entities;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-18012017
Optional Attachment-(1)-18012017