Company Information

CIN
Status
Date of Incorporation
30 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Padmanabh Adityakumar Ruia
Padmanabh Adityakumar Ruia
Director/Designated Partner
over 2 years ago
Meenakshi Nirmalkumar Ruia
Meenakshi Nirmalkumar Ruia
Director/Designated Partner
over 2 years ago
Manizeh Ruia
Manizeh Ruia
Director
almost 3 years ago
Jamsetjee Jejeebhoy
Jamsetjee Jejeebhoy
Director
over 41 years ago

Past Directors

Satya Prakash Gupta
Satya Prakash Gupta
Director
over 32 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016