Company Information

CIN
Status
Date of Incorporation
22 March 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh . Saraswat
Mukesh . Saraswat
Director/Designated Partner
over 1 year ago
Sneha Ashok Tulsyan
Sneha Ashok Tulsyan
Director/Designated Partner
over 6 years ago
Vasantkumar Shantilal Vora
Vasantkumar Shantilal Vora
Manager/Secretary
over 8 years ago
Sandeep Rathi Shankerlal
Sandeep Rathi Shankerlal
Director/Designated Partner
almost 22 years ago
Sanju Ashok Tulsyan
Sanju Ashok Tulsyan
Director/Designated Partner
about 31 years ago

Past Directors

Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director
about 31 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
almost 36 years ago

Registered Trademarks

R E Stout Rita Enterprises

[Class : 25] Footwears

Documents

Form MGT-15-24122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form MGT-15-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Secretarial Audit Report-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Form ADT-3-07102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Resignation letter-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed