Company Information

CIN
Status
Date of Incorporation
06 December 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahesh Basant Kumar Rungta
Mahesh Basant Kumar Rungta
Director
almost 3 years ago
Athul Rungta
Athul Rungta
Director
almost 3 years ago
Ashok Basantkumar Rungta
Ashok Basantkumar Rungta
Director
almost 3 years ago

Documents

Form MGT-7A-28122023_signed
List of Directors;-05122023
List of share holders, debenture holders;-05122023
Form MGT-7A-05122023
Directors report as per section 134(3)-02122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Form AOC-4-02122023_signed
Form MGT-7A-29092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form DPT-3-30062022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-03012022_signed
Form DPT-3-30062021_signed
Form CFSS-2020-26062021_signed
Form MGT-7-03032021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Form BEN - 2-17022021_signed
Form AOC-4-04022021_signed
Directors report as per section 134(3)-26012021
Approval letter of extension of financial year or AGM-26012021