Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,040
Authorised Capital
500,000
Directors
Sonal Rungta
Director
over 2 years ago
over 2 years ago
Sourabh Rungta
Director
over 15 years ago
over 15 years ago
Santosh Kumar Rungta
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form DPT-3-30072019-signed
Form PAS-3-08062019_signed
Form MGT-14-03062019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-30112016_signed
Company CSR policy as per section 135(4)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Secretarial Audit Report-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
