Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,955,200
Authorised Capital
20,000,000

Directors

Amitabh Kumar Rungta
Amitabh Kumar Rungta
Director/Designated Partner
about 2 years ago
Anupama Rungta
Anupama Rungta
Director/Designated Partner
about 2 years ago
Pragati Rungta
Pragati Rungta
Director/Designated Partner
almost 8 years ago
Sunita Sanjaykumar Rungta
Sunita Sanjaykumar Rungta
Director
over 29 years ago

Past Directors

Ratnadevi Purshottamdas Rungta
Ratnadevi Purshottamdas Rungta
Director
over 10 years ago

Documents

Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Notice of resignation filed with the company-14032018
Form DIR-11-14032018_signed
Evidence of cessation;-14032018
Proof of dispatch-14032018
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Acknowledgement received from company-14032018
Form DIR-12-14032018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-14-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed