Company Information

CIN
Status
Date of Incorporation
28 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Shyamsunder Ruia
Vishal Shyamsunder Ruia
Director
over 36 years ago

Past Directors

Sulochanadevi Shyamsunder Ruiya
Sulochanadevi Shyamsunder Ruiya
Additional Director
over 10 years ago
Shyamsunder Shivchandrai Ruia
Shyamsunder Shivchandrai Ruia
Director
over 45 years ago

Documents

Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-291015.OCT
Form MGT-7-211015.OCT
Form AOC-4-121015.OCT
Form ADT-1-091015.OCT
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Evidence of cessation-230915.PDF
Interest in other entities-230915.PDF
Letter of Appointment-230915.PDF