Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,240,500
Authorised Capital
7,500,000

Directors

Vitthal Rungta
Vitthal Rungta
Director/Designated Partner
over 10 years ago
Sunita Sanjaykumar Rungta
Sunita Sanjaykumar Rungta
Director/Designated Partner
over 10 years ago
Sanjaykumar Purshottamdas Rungta
Sanjaykumar Purshottamdas Rungta
Director/Designated Partner
almost 30 years ago

Past Directors

Anupama Rungta
Anupama Rungta
Director
almost 30 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form AOC-5-03042018-signed
Form MGT-14-29032018_signed
Copy of board resolution-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed