Company Information

CIN
Status
Date of Incorporation
21 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,270,000
Authorised Capital
5,500,000

Directors

Hitesh Chandanmal Punamiya
Hitesh Chandanmal Punamiya
Director
over 2 years ago
Manish Chandanmal Punamiya
Manish Chandanmal Punamiya
Director
almost 15 years ago

Past Directors

Gurunath Vishwanath Bichu
Gurunath Vishwanath Bichu
Director
over 14 years ago
Lalit Kantilal Jain
Lalit Kantilal Jain
Director
over 17 years ago
Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Director
almost 22 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Shareholders-MGT_7royalindia_Q75950238_AAABBBCCC_20161125192149.xlsm
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-200116.OCT
Form ADT-1-031215.OCT
Form DIR-12-300115.OCT
Evidence of cessation-290115.PDF