Company Information

CIN
Status
Date of Incorporation
06 February 1996
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

Sulochanadevi Shyamsunder Ruiya
Sulochanadevi Shyamsunder Ruiya
Director
almost 30 years ago
Vishal Shyamsunder Ruia
Vishal Shyamsunder Ruia
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-24102018_signed
Directors report as per section 134(3)-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-211015.OCT
Form AOC-4-201015.OCT
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT