Company Information

CIN
Status
Date of Incorporation
10 May 1994
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manizeh Ruia
Manizeh Ruia
Additional Director
about 1 year ago
Vineeta Ruia
Vineeta Ruia
Director/Designated Partner
about 1 year ago
Meenakshi Nirmalkumar Ruia
Meenakshi Nirmalkumar Ruia
Director/Designated Partner
about 1 year ago
Padmanabh Adityakumar Ruia
Padmanabh Adityakumar Ruia
Director/Designated Partner
over 1 year ago

Past Directors

Cnvasudevan Nair
Cnvasudevan Nair
Director
almost 19 years ago
Veenabai Nirmalkumar Ruia
Veenabai Nirmalkumar Ruia
Director
almost 19 years ago

Documents

Form MGT-7-08122019_signed
Form AOC - 4 CFS-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-13112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016