Company Information

CIN
Status
Date of Incorporation
18 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,200
Authorised Capital
1,500,000

Directors

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

Past Directors

Shyamsunder Madanlal Rungta
Shyamsunder Madanlal Rungta
Managing Director
almost 39 years ago
Babulal Madanlal Rungta
Babulal Madanlal Rungta
Director
almost 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_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
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Form MGT-14-01122017_signed