Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
3,000,000

Directors

Nikita Ruia
Nikita Ruia
Director/Designated Partner
over 4 years ago
Vinod Kumar Chauhan .
Vinod Kumar Chauhan .
Director
over 7 years ago
Nihar K Ruia
Nihar K Ruia
Director
almost 33 years ago

Past Directors

Indu Kailashchandra Ruiya
Indu Kailashchandra Ruiya
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form ADT-1-06092016_signed
Copy of the intimation sent by company-06092016
Copy of resolution passed by the company-06092016
Copy of written consent given by auditor-06092016
Form MGT-7-261115.OCT