Company Information

CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
170,100
Authorised Capital
500,000

Directors

Vinod Kumar Chauhan .
Vinod Kumar Chauhan .
Director
over 7 years ago
Nihar K Ruia
Nihar K Ruia
Director
over 16 years ago

Past Directors

Indu Kailashchandra Ruiya
Indu Kailashchandra Ruiya
Director
almost 42 years ago

Documents

List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Declaration by first director-05112018
Form DIR-12-05112018_signed
Form ADT-1-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of resolution passed by the company-20122017
List of share holders, debenture holders;-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-08092016_signed
List of share holders, debenture holders;-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Copy of the intimation sent by company-06092016
Copy of resolution passed by the company-06092016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT