Company Information
CIN
Status
Date of Incorporation
11 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Mahavirprasad Ruia
Director
almost 2 years ago
almost 2 years ago
Narendra Mahavir Ruia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenakshi Narendra Ruia
Director
almost 33 years ago
almost 33 years ago
Sarita Rajendra Ruia
Director
almost 33 years ago
almost 33 years ago
Past Directors
Geetadevi Ruia
Director
almost 33 years ago
almost 33 years ago
Documents
Form AOC-4-29112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form SH-8-22032019-signed
Optional Attachment-(2)-19032019
Copy of the board resolution-19032019
Optional Attachment-(1)-19032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19032019
Audited financial statements of last three years-19032019
Optional Attachment-(4)-19032019
Details of the promoters of the company-19032019
Declaration by auditor(s)-19032019
Buy back details of last three years-19032019
Optional Attachment-(3)-19032019
Form SH-9-18032019-signed
Statement of assets and liabilities-15032019
Copy of Special Resolution-15032019
Auditor's report-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Affidavit as per rule 65(3)-15032019
Copy of board resolution-15032019
Declaration by auditor(s)-11032019
Copy of the board resolution-11032019
Details of the promoters of the company-11032019
Optional Attachment-(2)-11032019