Company Information

CIN
Status
Date of Incorporation
23 December 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 2 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 3 years ago
Kekin Manilal Nandu
Kekin Manilal Nandu
Director/Designated Partner
about 6 years ago

Past Directors

Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Additional Director
almost 7 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
almost 32 years ago
Bharatkumar Radhakrishna Ruia
Bharatkumar Radhakrishna Ruia
Director
almost 55 years ago

Documents

Form MGT-7A-10012024_signed
Directors report as per section 134(3)-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Form AOC-4-12122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Form MGT-7A-07102023_signed
Form AOC-4-05102023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form AOC-4-23112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-30062022_signed
List of Directors;-10032022
Approval letter for extension of AGM;-10032022
List of share holders, debenture holders;-10032022
Form MGT-7A-10032022_signed
Directors report as per section 134(3)-11022022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-16022022_signed
Form DPT-3-01092021_signed
Form AOC-4-17032021_signed
Form MGT-7-05032021_signed