Company Information

CIN
Status
Date of Incorporation
04 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Bimla Ramnirajan Ruia
Bimla Ramnirajan Ruia
Director
over 2 years ago
Shrey Ruia
Shrey Ruia
Director/Designated Partner
over 2 years ago
Shailesh Gopalkrishna Jhunjhunwala
Shailesh Gopalkrishna Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Ramniranjan Ruia
Mukesh Ramniranjan Ruia
Director
almost 33 years ago
Sushil Deora
Sushil Deora
Director
almost 33 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form ADT-1-10112020_signed
-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-27102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-18062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Optional Attachment-(1)-16062018
Directors report as per section 134(3)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
Form23AC-271215 for the FY ending on-310314.OCT
FormSchV-271215 for the FY ending on-310314.OCT
Form ADT-1-161015.OCT