Company Information

CIN
Status
Date of Incorporation
24 March 1988
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
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabh Adityakumar Ruia
Padmanabh Adityakumar Ruia
Director/Designated Partner
over 1 year ago
Vivek Madhavlal Pittie
Vivek Madhavlal Pittie
Director/Designated Partner
almost 2 years ago
Meenakshi Nirmalkumar Ruia
Meenakshi Nirmalkumar Ruia
Director/Designated Partner
almost 2 years ago
Manizeh Ruia
Manizeh Ruia
Director
almost 2 years ago
Vineeta Ruia
Vineeta Ruia
Director/Designated Partner
almost 2 years ago

Past Directors

Adityakumar Nirmalkumar Ruia
Adityakumar Nirmalkumar Ruia
Director
almost 29 years ago
Veenabai Nirmalkumar Ruia
Veenabai Nirmalkumar Ruia
Director
about 31 years ago
Radha Balkrishnalal Pittie
Radha Balkrishnalal Pittie
Director
almost 37 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-24082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-03022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form DIR-12-25012018_signed
Interest in other entities;-25012018