Company Information

CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Sudha Rungta
Sudha Rungta
Director/Designated Partner
about 16 years ago

Past Directors

Sushil Kumar Rungta
Sushil Kumar Rungta
Additional Director
over 9 years ago
Banwarilal Rungta
Banwarilal Rungta
Director
about 16 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-13072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-12092018-signed
Resignation letter-05092018
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Copy of board resolution authorizing giving of notice-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Form DIR-12-15062018_signed