Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sonal Rungta
Sonal Rungta
Director
over 2 years ago
Sourabh Rungta
Sourabh Rungta
Director
about 14 years ago
Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
about 14 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Altered memorandum of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-30072019-signed
Form DPT-3-04072019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Secretarial Audit Report-29112016