Company Information

CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajkumari Dinesh Rungta
Rajkumari Dinesh Rungta
Director
over 2 years ago

Past Directors

Naresh Madhoprasad Rungta
Naresh Madhoprasad Rungta
Director
about 16 years ago
Dineshkumar Rungta Madhoprasad
Dineshkumar Rungta Madhoprasad
Director
over 19 years ago

Documents

Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
List of share holders, debenture holders;-27092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-15052019_signed
Resignation letter-13052019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-27032018