Company Information

CIN
Status
Date of Incorporation
02 July 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,259,000
Authorised Capital
3,000,000

Directors

Madhusudan Laxminiwas Rungta
Madhusudan Laxminiwas Rungta
Director
about 2 years ago
Pranav Madhusudan Rungta
Pranav Madhusudan Rungta
Director/Designated Partner
over 20 years ago
Navneet Laxminiwas Rungta
Navneet Laxminiwas Rungta
Director
about 35 years ago

Past Directors

Upendra Manmohan Rungta
Upendra Manmohan Rungta
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-261215.OCT
Form AOC-4-181215.OCT
Form ADT-1-031115.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form66-110415 for the FY ending on-310314.OCT
Form23AC-110415 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-060814.OCT