Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Amit Bajranglal Ruia
Amit Bajranglal Ruia
Director
over 2 years ago
Parmeshwari Devi Ruia
Parmeshwari Devi Ruia
Director
almost 36 years ago
Pradeep Bajranglal Ruia
Pradeep Bajranglal Ruia
Beneficial Owner
almost 36 years ago

Past Directors

Madhu Pradeep Ruia
Madhu Pradeep Ruia
Director
almost 36 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-26082019_signed
Declaration under section 90-19082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
Form DIR-12-16052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017