Company Information

CIN
Status
Date of Incorporation
08 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,459,700
Authorised Capital
2,500,000

Directors

Rameshchandra Manoharlal Rungta
Rameshchandra Manoharlal Rungta
Beneficial Owner
over 2 years ago
Anita Rakesh Rungta
Anita Rakesh Rungta
Director
over 27 years ago
Rakesh Rameshchandra Rungta
Rakesh Rameshchandra Rungta
Beneficial Owner
over 27 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_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;-17112017
Form MGT-7-17112017_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
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016
Copy of written consent given by auditor-12112016