Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-17 |
Evidence of cessation;-17042019 |
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2019-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-17 |
Notice of resignation;-17042019 |
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2019-04-17 |
RUIA ELECTRONICS.pdf - 1 (946026140) |
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2019-04-17 |
RUIA ELECTRONICS.pdf - 2 (946026140) |
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2019-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019 |
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2019-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-16 |
Interest in other entities;-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
RUIA ELECTRONICS.pdf - 1 (946026130) |
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2019-04-16 |
SATYADEO MISHRA - INTEREST IN OTHER ENTITIES.pdf - 3 (946026130) |
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2019-04-16 |
SITARAM SRINIVASAN - INTEREST IN OTHER ENTITIES.pdf - 2 (946026130) |
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2010-05-21 |
CONSENT0001.pdf - 2 (946026260) |
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2010-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-21 |
RESIGNATION0001.pdf - 1 (946026260) |
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2010-05-21 |
RESOLUTION0001.pdf - 3 (946026260) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-04 |
Information to the Registrar by company for appointment of auditor |
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2019-06-30 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2019-04-05 |
Information to the Registrar by company for appointment of auditor |
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2019-04-05 |
RUIA ELECTRONICS - CONSENT LETTER.pdf - 1 (946026147) |
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2019-04-05 |
RUIA ELECTRONICS - RESOLUTION.pdf - 2 (946026147) |
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2018-12-29 |
Notice of situation or change of situation of registered office |
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2018-12-29 |
Proof of Registered Office Address - Landmark.pdf - 1 (946026291) |
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2018-12-29 |
Ruia Electronics - Proof of Registered Office.pdf - 3 (946026291) |
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2018-12-29 |
Utility Bill - Landmark.pdf - 2 (946026291) |
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2015-04-29 |
Appoint Ruia Electr.pdf - 2 (946026299) |
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2015-04-29 |
Dir 2 Ruia Elect.pdf - 3 (946026299) |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-29 |
Pan Card - Sudipa Majumder.pdf - 5 (946026299) |
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2015-04-29 |
Resg Ack Ruia Elect.pdf - 1 (946026299) |
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2015-04-29 |
resig ruia elect.pdf - 4 (946026299) |
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2015-04-29 |
Voter ID - Sudipa Majumder.pdf - 6 (946026299) |
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2014-10-04 |
Submission of documents with the Registrar |
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2014-10-04 |
Ruia Elect ADT-1.pdf - 1 (946026302) |
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2014-10-04 |
Ruia Elect audit appt intimation.pdf - 3 (946026302) |
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2014-10-04 |
Ruia Elect audit appt resolution.pdf - 2 (946026302) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Ruia Elect - resolution.pdf - 1 (946026310) |
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2014-08-01 |
Ruia Elect MBP-1.pdf - 2 (946026310) |
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2013-08-27 |
Information by auditor to Registrar |
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2013-08-27 |
ruia elect auditor appt.pdf - 1 (946026322) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
RUIA ELECTRONICS.pdf - 1 (946026325) |
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2012-07-16 |
Information by auditor to Registrar |
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2012-07-16 |
RUIA ELECTRONICS0001.pdf - 1 (946026331) |
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2009-05-16 |
Information by auditor to Registrar |
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2009-05-16 |
RUIA ELECTRONICS - LETTER.pdf - 1 (946026339) |
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2007-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-12 |
Page0001.pdf - 1 (946026348) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Consent Ruia Electronics.pdf - 2 (946026441) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Intimation Ruia Electronics.pdf - 1 (946026441) |
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2015-10-14 |
Resolution Ruia Electronics.pdf - 3 (946026441) |
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2015-04-29 |
Resignation of Director |
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2015-04-29 |
Resg Ack Ruia Elect.pdf - 2 (946026446) |
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2015-04-29 |
Resg Ack Ruia Elect.pdf - 3 (946026446) |
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2015-04-29 |
resig ruia elect.pdf - 1 (946026446) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-23 |
List of Directors;-23062023 |
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2023-06-23 |
List of share holders, debenture holders;-23062023 |
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2023-06-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062023 |
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2023-06-21 |
Directors report as per section 134(3)-21062023 |
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2022-08-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022 |
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2022-08-03 |
Directors report as per section 134(3)-03082022 |
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2022-08-03 |
List of Directors;-03082022 |
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2022-08-03 |
List of share holders, debenture holders;-03082022 |
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2021-12-04 |
Copy of resolution passed by the company-04122021 |
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2021-12-04 |
Copy of written consent given by auditor-04122021 |
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2021-12-04 |
Optional Attachment-(1)-04122021 |
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2021-11-25 |
List of Directors;-25112021 |
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2021-11-25 |
List of share holders, debenture holders;-25112021 |
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2021-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021 |
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2021-11-24 |
Directors report as per section 134(3)-24112021 |
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2020-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020 |
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2020-11-07 |
Directors report as per section 134(3)-07112020 |
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2020-11-07 |
List of share holders, debenture holders;-07112020 |
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2019-06-07 |
List of share holders, debenture holders;-07062019 |
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2019-05-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019 |
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2019-05-25 |
Directors report as per section 134(3)-25052019 |
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2019-04-05 |
Copy of resolution passed by the company-05042019 |
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2019-04-05 |
Copy of written consent given by auditor-05042019 |
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2018-12-28 |
Copies of the utility bills as mentioned above (not older than two months)-28122018 |
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2018-12-28 |
Copy of board resolution authorizing giving of notice-28122018 |
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2018-12-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018 |
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2018-05-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018 |
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2018-05-17 |
Directors report as per section 134(3)-17052018 |
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2018-05-17 |
List of share holders, debenture holders;-17052018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2016-06-03 |
List of share holders, debenture holders;-03062016 |
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2016-05-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016 |
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2016-05-31 |
Directors report as per section 134(3)-31052016 |
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2015-04-29 |
Declaration of the appointee Director- in Form DIR-2-290415.PDF |
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2015-04-29 |
Evidence of cessation-290415.PDF |
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2015-04-29 |
Letter of Appointment-290415.PDF |
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2015-04-29 |
Optional Attachment 1-290415.PDF |
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2015-04-29 |
Optional Attachment 2-290415.PDF |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-10-04 |
Optional Attachment 2-041014.PDF |
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2014-10-04 |
Optional Attachment 3-041014.PDF |
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2014-07-11 |
Copy of resolution-110714.PDF |
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2014-07-11 |
Optional Attachment 1-110714.PDF |
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2010-05-21 |
Evidence of cessation-210510.PDF |
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2010-05-21 |
Optional Attachment 1-210510.PDF |
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2010-05-21 |
Optional Attachment 2-210510.PDF |
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2007-04-12 |
List of allottees-120407.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-23 |
Form MGT-7A-23062023_signed |
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2023-06-21 |
Company financials including balance sheet and profit & loss |
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2022-08-04 |
Company financials including balance sheet and profit & loss |
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2022-08-04 |
Form MGT-7A-04082022_signed |
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2021-11-25 |
Form MGT-7A-25112021_signed |
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2021-11-24 |
Company financials including balance sheet and profit & loss |
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2020-11-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-11-07 |
Annual Returns and Shareholder Information |
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2019-06-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-06-07 |
RUIA ELECTRONICS - LIST OF SHAREHOLDERS.pdf - 1 (946026169) |
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2019-05-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-05-25 |
RUIA ELECTRONICS - BALANCE SHEET 2019.pdf - 1 (946026168) |
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2019-05-25 |
RUIA ELECTRONICS - DIRECTORS REPORT.pdf - 2 (946026168) |
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2018-05-17 |
Company financials including balance sheet and profit & loss |
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2018-05-17 |
Annual Returns and Shareholder Information |
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2018-05-17 |
RUIA ELECTRONICS - BALANCE SHEET.pdf - 1 (331828976) |
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2018-05-17 |
Ruia Electronics - Directors Report.pdf - 2 (331828976) |
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2018-05-17 |
RUIA ELECTRONICS - LIST OF SHAREHOLDERS.pdf - 1 (331828975) |
Add to Cart |
2017-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-07 |
Ruia Elect shareholding 2017.pdf - 1 (331829001) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Ruia Elect BS 2017.pdf - 1 (331829000) |
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2017-11-22 |
Ruia Elect Dir Rep 2017.pdf - 2 (331829000) |
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2016-06-03 |
Annual Returns and Shareholder Information |
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2016-06-03 |
Shareholding as on 31.03.2016.pdf - 1 (946026726) |
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2016-05-31 |
Company financials including balance sheet and profit & loss |
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2016-05-31 |
Ruia Electronics BS 2016.pdf - 1 (946026727) |
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2016-05-31 |
Ruia Electronics Dir Report 2016.pdf - 2 (946026727) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Ruia Electronics Shareholders List.pdf - 1 (946026729) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Ruia Elect Directors Report.pdf - 2 (946026732) |
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2015-11-05 |
Ruia Electronics BS 2015.pdf - 1 (946026732) |
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2014-10-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-04 |
Ruia Elect AR 2014.pdf - 1 (946026744) |
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2014-10-04 |
Ruia Elect BS 2014.pdf - 1 (946026733) |
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2014-10-04 |
Ruia Elect Compliance 2014.pdf - 1 (946026740) |
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2013-09-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-17 |
ruia elect complaiance 2013.pdf - 1 (946026747) |
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2013-09-17 |
RUIA ELECTRONICS AR 2013.pdf - 1 (946026749) |
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2013-09-17 |
ruia electronics bs 2013.pdf - 1 (946026746) |
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2012-11-04 |
BALANCE SHEET0001.pdf - 1 (946026770) |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-11 |
ANNUAL RETURN0001.pdf - 1 (946026774) |
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2012-09-11 |
COMPLIANCE0001.pdf - 1 (946026773) |
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2012-09-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-03 |
ANNUAL RETURN0001.pdf - 1 (946026800) |
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2011-09-03 |
BALANCE SHEET0001.pdf - 1 (946026776) |
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2011-09-03 |
COMPLIANCE0001.pdf - 1 (946026794) |
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2011-09-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-16 |
ANNUAL_RETURN0001.pdf - 1 (946026821) |
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2010-09-16 |
BALANCE_SHEET0001.pdf - 1 (946026803) |
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2010-09-16 |
COMPLIANCE0001.pdf - 1 (946026806) |
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2010-09-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-06-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-06-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-28 |
r elect ann return.pdf - 1 (946026828) |
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2009-06-28 |
r elect bal.pdf - 1 (946026823) |
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2009-06-28 |
r elect. com cert.pdf - 1 (946026825) |
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2008-05-22 |
arruiaelectronics.pdf - 1 (946026830) |
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2008-05-22 |
bsruiaelectronics.pdf - 1 (946026837) |
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2008-05-22 |
compruiaelect.pdf - 1 (946026846) |
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2008-05-22 |
Annual Returns and Shareholder Information |
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2008-05-22 |
Balance Sheet & Associated Schedules |
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2008-05-22 |
Form for submission of compliance certificate with the Registrar |
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2007-05-21 |
arruiaelectronics.pdf - 1 (946026849) |
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2007-05-21 |
bsruiaelectronic.pdf - 1 (946026851) |
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2007-05-21 |
complruiaelect.pdf - 1 (946026858) |
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2007-05-21 |
Annual Returns and Shareholder Information |
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2007-05-21 |
Balance Sheet & Associated Schedules |
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2007-05-21 |
Form for submission of compliance certificate with the Registrar |
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2006-07-03 |
Annual Return.PDF |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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