Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhusudan Govindprasad Ruia
Madhusudan Govindprasad Ruia
Director
over 2 years ago

Past Directors

Sunil Rajaram Rane
Sunil Rajaram Rane
Additional Director
over 13 years ago
Rishabh Madhusudan Ruia
Rishabh Madhusudan Ruia
Director
about 14 years ago

Documents

Form STK-2-31052018-signed
Form MGT-14-27062017_signed
-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form GNL.2-291114.OCT
Form MGT-14-071114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-081014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-261012.OCT
Optional Attachment 2-251012.PDF
Optional Attachment 1-251012.PDF
Form23AC-161012 for the FY ending on-310312.OCT