Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000

Directors

Akshay Ravindrakumar Ruia
Akshay Ravindrakumar Ruia
Director/Designated Partner
over 2 years ago
Ravindrakumar Vinaykumar Ruia
Ravindrakumar Vinaykumar Ruia
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-3-18032019_signed
Resignation letter-18032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-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)-22102018
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016