Company Information

CIN
Status
Date of Incorporation
05 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Advait Ruia
Advait Ruia
Director/Designated Partner
over 2 years ago
Tushar Bhalpradip Thanki
Tushar Bhalpradip Thanki
Director
over 2 years ago
Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Director
over 2 years ago
Shephali Ajaykant Ruia
Shephali Ajaykant Ruia
Director
over 2 years ago

Past Directors

Ritwik Ajaykant Ruia
Ritwik Ajaykant Ruia
Director
over 19 years ago
Satyavati Ramprasad Ruia
Satyavati Ramprasad Ruia
Director
almost 24 years ago
Ramprasad Shivchandrai Ruia
Ramprasad Shivchandrai Ruia
Director
over 28 years ago

Charges

0
22 November 1991
State Bank Of India
1 Crore
28 April 2022
Axis Bank Limited
0
22 November 1991
State Bank Of India
0
28 April 2022
Axis Bank Limited
0
22 November 1991
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Letter of appointment;-27022017