Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Basantkumar Rungta
Ashok Basantkumar Rungta
Director
almost 3 years ago
Utsav Ashok Rungta
Utsav Ashok Rungta
Director/Designated Partner
almost 3 years ago
Hira Ashok Rungta
Hira Ashok Rungta
Director/Designated Partner
about 8 years ago

Past Directors

Ankita Surendrakumar Rajan
Ankita Surendrakumar Rajan
Director
over 10 years ago
Mahesh Basant Kumar Rungta
Mahesh Basant Kumar Rungta
Director
almost 22 years ago
Athul Rungta
Athul Rungta
Director
almost 22 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
-22092020
Copy of the intimation sent by company-22092020
Form ADT-3-14092020_signed
Resignation letter-14092020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-22072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-11-01122017_signed
Notice of resignation;-27112017
Optional Attachment-(1)-27112017