Company Information

CIN
Status
Date of Incorporation
20 October 1981
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
34,178,520
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Director/Designated Partner
over 1 year ago
Heena Niraj Rungta
Heena Niraj Rungta
Director/Designated Partner
almost 10 years ago

Past Directors

Vinod Baijnath Tibrewala
Vinod Baijnath Tibrewala
Director
over 39 years ago
Sushila Nirmalkumar Rungta
Sushila Nirmalkumar Rungta
Director
about 43 years ago
Nirmalkumar Purshottamlal Rungta
Nirmalkumar Purshottamlal Rungta
Director
about 43 years ago

Charges

79 Lak
14 August 2017
Dena Bank
79 Lak
10 March 2015
Il & Fs Trust Company Limited
50 Crore
10 March 2015
Il & Fs Trust Company Limited
0
14 August 2017
Others
0
10 March 2015
Il & Fs Trust Company Limited
0
14 August 2017
Others
0

Documents

Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01082019
Auditor?s certificate-01082019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017