Company Information

CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maneesha Ruia
Maneesha Ruia
Additional Director
almost 18 years ago
Sanjai Ruia
Sanjai Ruia
Director
almost 28 years ago
Anilkumar Sushilkumar Ruia
Anilkumar Sushilkumar Ruia
Director/Designated Partner
about 44 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Auditor?s certificate-27062019
Form DPT-3-26062019
Form ADT-1-31122018_signed
Form MGT-14-31122018_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-251215.OCT
Form AOC-4-211215.OCT
Form ADT-1-191215.OCT
Form MGT-14-080715.OCT
AoA - Articles of Association-070715.PDF