Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,967,500
Authorised Capital
2,000,000

Directors

Rameshchandra Manoharlal Rungta
Rameshchandra Manoharlal Rungta
Director
over 2 years ago
Ronak Rakesh Rungta
Ronak Rakesh Rungta
Director/Designated Partner
over 3 years ago
Rakesh Rameshchandra Rungta
Rakesh Rameshchandra Rungta
Additional Director
almost 13 years ago

Past Directors

Shardadevi Rameshchandra Rungta
Shardadevi Rameshchandra Rungta
Director
over 20 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-09112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form INC-22-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copy of board resolution authorizing giving of notice-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
List of share holders, debenture holders;-12112016