Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,019,300
Authorised Capital
21,000,000

Directors

Rameshchandra Manoharlal Rungta
Rameshchandra Manoharlal Rungta
Director/Designated Partner
over 2 years ago
Ronak Rakesh Rungta
Ronak Rakesh Rungta
Director/Designated Partner
about 4 years ago
Tejas Shah
Tejas Shah
Director/Designated Partner
almost 30 years ago
Rakesh Rameshchandra Rungta
Rakesh Rameshchandra Rungta
Director/Designated Partner
over 31 years ago

Documents

Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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
Form DPT-3-27062019
Form DPT-3-25062019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-20112017
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 MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-011215.OCT