Company Information

CIN
Status
Date of Incorporation
28 January 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,456,300
Authorised Capital
2,500,000

Directors

Paresh Shyamsunder Rungta
Paresh Shyamsunder Rungta
Director
over 2 years ago
Sharad Shyamsunder Rungta
Sharad Shyamsunder Rungta
Beneficial Owner
over 2 years ago

Past Directors

Shyamsunder Madanlal Rungta
Shyamsunder Madanlal Rungta
Managing Director
almost 38 years ago
Babulal Madanlal Rungta
Babulal Madanlal Rungta
Director
almost 38 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018