Company Information

CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Madhusudan Rungta
Lata Madhusudan Rungta
Director/Designated Partner
over 2 years ago
Pranav Madhusudan Rungta
Pranav Madhusudan Rungta
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-31082020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_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_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form INC-22-19082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copy of board resolution authorizing giving of notice-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-261215.OCT
Form AOC-4-181215.OCT
Form ADT-1-301015.OCT
FormSchV-291114 for the FY ending on-310314.OCT