Company Information

CIN
Status
Date of Incorporation
25 February 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,820,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Roongta
Ankit Roongta
Director/Designated Partner
over 1 year ago
Anil Roongta
Anil Roongta
Director/Designated Partner
over 2 years ago
Rakesh Kunjbihari Roongta
Rakesh Kunjbihari Roongta
Director/Designated Partner
about 17 years ago

Past Directors

Sudha Roongta
Sudha Roongta
Whole Time Director
almost 16 years ago
Shweta Ranjitsing Solanki
Shweta Ranjitsing Solanki
Director
over 16 years ago

Charges

0
31 December 2018
Indusind Bank Ltd.
4 Crore
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-11052021-signed
Form DPT-3-04042021_signed
Form DPT-3-13022021_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form CHG-1-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Form DIR-12-05032018_signed
Optional Attachment-(2)-05032018
Form AOC-4-01112017_signed