Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Brinda Rungta
Director
about 2 years ago
about 2 years ago
Mukund Rungta
Director
over 2 years ago
over 2 years ago
Vandita Rungta
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Pawan Krsn Shah
Director
over 29 years ago
over 29 years ago
Kishan Gopal M Rungta
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Reparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Charges
24 November 1999
State Bank Of Bikaner & Jaipur
6 Lak
24 November 1999
State Bank Of Bikaner & Jaipur
0
24 November 1999
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-03012021_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Form DPT-3-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
