Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
17,500,000

Directors

Bhagwatidevi Narendra Rungta
Bhagwatidevi Narendra Rungta
Director/Designated Partner
about 2 years ago
Narendrakumar Radhakrishna Rungta
Narendrakumar Radhakrishna Rungta
Director/Designated Partner
about 21 years ago

Documents

Form STK-2-25032021-signed
-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-17042019
-17042019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Optional Attachment-(1)-06032019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-24102016_signed
Copy of the intimation sent by company-21102016
Optional Attachment-(1)-21102016