Company Information
CIN
Status
Date of Incorporation
04 February 1946
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukund Rungta
Director
almost 2 years ago
almost 2 years ago
Suresh Chand Gupta
Individual Promoter
about 3 years ago
about 3 years ago
Mahendra Kumar Parakh
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajit Kumar Singh
Director
over 5 years ago
over 5 years ago
Ajay Poddar
Director
over 21 years ago
over 21 years ago
Pana Chand Jain
Director
about 44 years ago
about 44 years ago
Past Directors
Ravikanth Tatipudi
Nominee Director
almost 4 years ago
almost 4 years ago
Piyush Rungta
Additional Director
almost 4 years ago
almost 4 years ago
Archana Singh
Nominee Director
over 4 years ago
over 4 years ago
Muktanand Agrawal
Nominee Director
over 5 years ago
over 5 years ago
Samit Sharma
Nominee Director
over 6 years ago
over 6 years ago
Kunji Lal Meena
Nominee Director
almost 8 years ago
almost 8 years ago
Abhay Kumar
Nominee Director
almost 10 years ago
almost 10 years ago
Brinda Rungta
Additional Director
about 10 years ago
about 10 years ago
Kishan Gopal M Rungta
Managing Director
over 10 years ago
over 10 years ago
Vinod Ajmera
Nominee Director
almost 11 years ago
almost 11 years ago
Praveen Gupta
Nominee Director
over 11 years ago
over 11 years ago
Anil Vaish
Director
about 12 years ago
about 12 years ago
Rajesh Yadav
Nominee Director
over 12 years ago
over 12 years ago
Tanmay Kumar
Nominee Director
over 12 years ago
over 12 years ago
Ramesh Kumar Makharia
Additional Director
almost 15 years ago
almost 15 years ago
Tilak Palawat Chand
Director
over 21 years ago
over 21 years ago
Harish Goverdhan Todi
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 42] Restaurant, Snack Bars, Take Out Restaurant Services, Self Service Restaurants, Delicatessens (Restaurants), Bar Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-01122023_signed
List of share holders, debenture holders;-30112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Optional Attachment-(1)-19102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-04112022_signed
Optional Attachment-(2)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-14-19102022_signed
Form DPT-3-07072022_signed
Form AOC-4-28122021_signed
Form MGT-7-27122021_signed
Approval letter for extension of AGM;-25122021
List of share holders, debenture holders;-25122021
Directors report as per section 134(3)-20122021
Optional Attachment-(1)-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021
Approval letter of extension of financial year or AGM-20122021
Optional Attachment-(2)-20122021
Form CFSS-2020-20052021_signed
Form DPT-3-04012021_signed
Form AOC-4-17122020_signed
