Company Information
CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Mahavir Ruia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenakshi Narendra Ruia
Director
over 32 years ago
over 32 years ago
Documents
Form 14-281214.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Optional Attachment 2-260814.PDF
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-140813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051112.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080211.PDF
MoA - Memorandum of Association-220211.PDF
Form 67 -Addendum--220211 in respect of Form 23-080211.PDF
Form 23-080211.PDF
Optional Attachment 1-080211.PDF
MoA - Memorandum of Association-080211.PDF
Copy of resolution-080211.PDF
Form23AC-300610 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-300610 for the FY ending on-310310.OCT
