Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sharad Shyamsunder Rungta
Director
over 2 years ago
over 2 years ago
Daksh Vinod Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Shankarlal Bajoria
Director
over 2 years ago
over 2 years ago
Geetadevi Babulal Rungta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Babulal Madanlal Rungta
Director
over 32 years ago
over 32 years ago
Charges
04 August 2010
Bank Of India
2 Crore
04 August 2010
Bank Of India
0
04 August 2010
Bank Of India
0
04 August 2010
Bank Of India
0
04 August 2010
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-18112020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Details of other Entity(s)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form DPT-3-18112019-signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-29062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
