Company Information

CIN
Status
Date of Incorporation
21 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,260
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Laxminiwas Rungta
Madhusudan Laxminiwas Rungta
Director
about 1 year ago
Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Director
over 1 year ago

Past Directors

Laxminivas Brijlal Rungta
Laxminivas Brijlal Rungta
Director
about 38 years ago
Nirmalkumar Purshottamlal Rungta
Nirmalkumar Purshottamlal Rungta
Director
about 38 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Interest in other entities;-03112017
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Optional Attachment-(2)-03112017