Company Information

CIN
Status
Date of Incorporation
05 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director/Designated Partner
over 1 year ago
Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director/Designated Partner
almost 2 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director
over 29 years ago

Past Directors

Chanda Subhash Runwal
Chanda Subhash Runwal
Additional Director
almost 3 years ago
Kishorkumar Pannalal Jain
Kishorkumar Pannalal Jain
Director
over 7 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-13102019_signed
Company CSR policy as per section 135(4)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-03102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Proof of dispatch-09112017
Acknowledgement received from company-09112017
Form DIR-11-09112017_signed
Notice of resignation filed with the company-09112017
Interest in other entities;-01112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017
Notice of resignation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Letter of appointment;-01112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-12102017_signed