Company Information

CIN
Status
Date of Incorporation
03 June 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,062,200
Authorised Capital
3,500,000
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
about 7 years ago

Past Directors

Nirmalkumar Purshottamlal Rungta
Nirmalkumar Purshottamlal Rungta
Director
over 46 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_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
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(3)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Letter of appointment;-03112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016