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
1,435,000
Authorised Capital
1,500,000

Directors

Rameshchandra Manoharlal Rungta
Rameshchandra Manoharlal Rungta
Beneficial Owner
over 2 years ago
Shardadevi Rameshchandra Rungta
Shardadevi Rameshchandra Rungta
Director
over 20 years ago
Rakesh Rameshchandra Rungta
Rakesh Rameshchandra Rungta
Beneficial Owner
over 25 years ago

Documents

Form DPT-3-10112020-signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_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
Form DPT-3-27062019
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form INC-22-07122016_signed
Copies of the utility bills as mentioned above (not older than two months)-07122016
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
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed