Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Sohan Kumar Rungta
Sohan Kumar Rungta
Director
over 2 years ago
Ankit Rungta
Ankit Rungta
Director/Designated Partner
over 19 years ago

Past Directors

Shilpa Rungta
Shilpa Rungta
Director
about 10 years ago
Reeta Rungta
Reeta Rungta
Director
about 22 years ago

Charges

1 Crore
14 February 2019
Pnb Housing Finance Limited
55 Lak
21 October 2004
Bank Of Baroda
50 Lak
21 October 2004
Bank Of Baroda
0
14 February 2019
Others
0
21 October 2004
Bank Of Baroda
0
14 February 2019
Others
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Auditor?s certificate-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Form CHG-1-23022019_signed
Instrument(s) of creation or modification of charge;-23022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed