Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Ajaykant Ramprasad Ruia
Ajaykant Ramprasad Ruia
Additional Director
about 2 years ago
Advait Ruia
Advait Ruia
Director/Designated Partner
over 2 years ago
Shephali Ajaykant Ruia
Shephali Ajaykant Ruia
Director
over 2 years ago

Past Directors

Ritwik Ajaykant Ruia
Ritwik Ajaykant Ruia
Director
over 19 years ago
Ramprasad Shivchandrai Ruia
Ramprasad Shivchandrai Ruia
Director
over 25 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016