Company Information

CIN
Status
Date of Incorporation
03 September 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 March 2021
Paid Up Capital
22,419,160
Authorised Capital
25,000,000

Directors

Nikita Ruia
Nikita Ruia
Director
over 4 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director
over 11 years ago
Indu Kailashchandra Ruiya
Indu Kailashchandra Ruiya
Director
over 13 years ago
Nihar K Ruia
Nihar K Ruia
Beneficial Owner
about 31 years ago

Charges

10 Crore
25 October 2018
Bank Of India
10 Crore
22 November 2007
Oriental Bnk Of Commerce
3 Crore
22 November 2007
Oriental Bnk Of Commerce
1 Crore

Documents

Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form BEN - 2-19032020_signed
Declaration under section 90-18032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Approval letter for extension of AGM;-16032020
Form MGT-7-16032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Approval letter of extension of financial year or AGM-12032020
Statement of Subsidiaries as per section 129 - Form AOC-1-12032020
Form AOC-4-12032020_signed
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Supplementary or Test audit report under section 143-07032020
Form AOC - 4 CFS-07032020
Statement of Subsidiaries as per section 129 - Form AOC-1-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form AOC-4-06032020_signed