Company Information

CIN
Status
Date of Incorporation
27 August 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohan Kanhaiyalal Ruia
Rohan Kanhaiyalal Ruia
Director
about 9 years ago
Umadevi Kanhaiyalal Ruia
Umadevi Kanhaiyalal Ruia
Director/Designated Partner
about 45 years ago

Past Directors

Kanhaiyalal Jagmohan Ruia
Kanhaiyalal Jagmohan Ruia
Director
almost 52 years ago

Documents

List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023_signed
Form AOC-4-08112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form ADT-1-24112022
Copy of written consent given by auditor-24112022
List of share holders, debenture holders;-24112022
Copy of resolution passed by the company-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form DPT-3-06072022_signed
Form ADT-1-05022022_signed
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
List of Directors;-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
List of share holders, debenture holders;-04022022
Optional Attachment-(1)-04022022
-04022022
Copy of resolution passed by the company-04022022
Directors report as per section 134(3)-04022022
Copy of written consent given by auditor-04022022
Form MGT-7-09012021_signed
List of share holders, debenture holders;-06012021
Directors report as per section 134(3)-06012021