Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Rash Behari Rungta
Rash Behari Rungta
Director/Designated Partner
almost 15 years ago
Kunj Behari Rungta
Kunj Behari Rungta
Director/Designated Partner
over 15 years ago
Tarun Goel
Tarun Goel
Director
over 15 years ago

Charges

0
11 August 2012
Yes Bank Limited
2 Crore
11 August 2012
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0
11 August 2012
Yes Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-06122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016