Company Information

CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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/Designated Partner
almost 3 years ago
Jamsetjee Jejeebhoy
Jamsetjee Jejeebhoy
Director
over 40 years ago

Past Directors

Shreelal Gaurishankar Bohra
Shreelal Gaurishankar Bohra
Director
almost 29 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
almost 29 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
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
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form DIR-12-23122016_signed
Evidence of cessation;-22122016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016