Company Information
CIN
Status
Date of Incorporation
26 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ish Rungta
Director
over 1 year ago
over 1 year ago
Vandana Himanshu Rungta
Director
over 27 years ago
over 27 years ago
Himanshu Prakashchandra Roongta
Director
about 28 years ago
about 28 years ago
Past Directors
Subhashchandra Rungta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Plastic Sheets, Films And Bags For Wrapping And Packaging
Documents
Form DPT-3-16102020-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-03072019
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Approval letter for extension of AGM;-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Optional Attachment-(1)-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Approval letter for extension of AGM;-03112017
Form INC-22-23012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy of board resolution authorizing giving of notice-23012017
Copy of the intimation sent by company-24112016