Company Information

CIN
Status
Date of Incorporation
07 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 2 years ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director/Designated Partner
over 2 years ago
Ravi Chettuvatty Menon
Ravi Chettuvatty Menon
Director
about 21 years ago

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Optional Attachment-(1)-25112020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019-signed
Form ADT-1-25092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Form DIR-12-20082018_signed
Declaration by first director-17082018
Interest in other entities;-17082018
Notice of resignation;-17082018