Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashvardhan Ruia
Yashvardhan Ruia
Director
over 18 years ago
Shalini Ruia
Shalini Ruia
Director
over 18 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_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
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form MGT-7-04112017_signed