Company Information

CIN
Status
Date of Incorporation
30 August 1969
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
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirajkumar Nirmalkumar Rungta
Nirajkumar Nirmalkumar Rungta
Director
over 1 year ago
Heena Niraj Rungta
Heena Niraj Rungta
Director
over 7 years ago

Past Directors

Nirmalkumar Purshottamlal Rungta
Nirmalkumar Purshottamlal Rungta
Director
about 39 years ago
Sushila Nirmalkumar Rungta
Sushila Nirmalkumar Rungta
Director
over 47 years ago

Documents

Form MGT-7A-06122023_signed
Optional Attachment-(1)-29112023
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-03012023_signed
Form MGT-7A-05122022_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form DPT-3-07072022_signed
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form ADT-1-13122021_signed
Optional Attachment-(1)-13122021
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Form DPT-3-05092021_signed
Form ADT-1-14042021_signed
Copy of written consent given by auditor-10042021