Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,085,000
Authorised Capital
50,000,000

Directors

Brinda Rungta
Brinda Rungta
Director/Designated Partner
about 2 years ago
Mukund Rungta
Mukund Rungta
Director/Designated Partner
over 2 years ago
Piyush Rungta
Piyush Rungta
Director/Designated Partner
about 15 years ago

Past Directors

Ramesh Kumar Makharia
Ramesh Kumar Makharia
Additional Director
over 13 years ago
Kishan Gopal M Rungta
Kishan Gopal M Rungta
Director
about 15 years ago

Charges

6 Crore
06 February 2017
Hdfc Bank Limited
2 Crore
05 June 2015
Hdfc Bank Limited
3 Crore
25 February 2013
State Bank Of Bikaner And Jaipur
4 Crore
27 November 2013
Pnb Housing Finance Limited
78 Lak
03 November 2022
Bank Of Baroda
21 Lak
03 November 2022
Others
0
06 February 2017
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 November 2013
Pnb Housing Finance Limited
0
25 February 2013
State Bank Of Bikaner And Jaipur
0
03 November 2022
Others
0
06 February 2017
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 November 2013
Pnb Housing Finance Limited
0
25 February 2013
State Bank Of Bikaner And Jaipur
0
03 November 2022
Others
0
06 February 2017
Hdfc Bank Limited
0
05 June 2015
Hdfc Bank Limited
0
27 November 2013
Pnb Housing Finance Limited
0
25 February 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
List of share holders, debenture holders;-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504