Company Information

CIN
Status
Date of Incorporation
25 April 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 December 2022
Paid Up Capital
1,700,000
Authorised Capital
4,090,000

Directors

Vidhi Darsh Ruia
Vidhi Darsh Ruia
Director
over 2 years ago
Hriday Darsh Ruia
Hriday Darsh Ruia
Director/Designated Partner
over 2 years ago
Vivek Manohar Bhambhani
Vivek Manohar Bhambhani
Director/Designated Partner
almost 4 years ago
Mehul Mahesh Patel
Mehul Mahesh Patel
Director
over 23 years ago

Past Directors

Gagan Darsh Ruia
Gagan Darsh Ruia
Additional Director
almost 4 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Director Appointed In Casual Vacancy
over 16 years ago

Documents

Form DPT-3-05112020-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form ADT-1-04042019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of the intimation sent by company-02042019
Directors report as per section 134(3)-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Form ADT-3-13022019_signed
Resignation letter-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Approval letter of extension of financial year or AGM-07112017
Approval letter for extension of AGM;-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed