Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Sunil Ruia
Director
almost 20 years ago
almost 20 years ago
Sudhir Anil Ruia
Director
almost 20 years ago
almost 20 years ago
Charges
01 October 2012
Andhra Bank
75 Lak
26 April 2011
Andhra Bank
49 Lak
27 January 2010
Andhra Bank
15 Lak
05 April 2021
Union Bank Of India
1 Crore
05 April 2021
Others
0
01 October 2012
Andhra Bank
0
27 January 2010
Andhra Bank
0
26 April 2011
Andhra Bank
0
05 April 2021
Others
0
01 October 2012
Andhra Bank
0
27 January 2010
Andhra Bank
0
26 April 2011
Andhra Bank
0
05 April 2021
Others
0
01 October 2012
Andhra Bank
0
27 January 2010
Andhra Bank
0
26 April 2011
Andhra Bank
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
