Company Information

CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapasya Rungta
Tapasya Rungta
Director/Designated Partner
over 6 years ago
Sushma Rungta
Sushma Rungta
Director/Designated Partner
about 25 years ago

Past Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Managing Director
about 25 years ago
Parmeshwari Devi Rungta
Parmeshwari Devi Rungta
Director
about 25 years ago

Charges

0
15 December 1999
State Bank Of Travancore
11 Lak
31 December 1999
State Bank Of Travancore
63 Lak
31 December 1999
State Bank Of Travancore
0
15 December 1999
State Bank Of Travancore
0
31 December 1999
State Bank Of Travancore
0
15 December 1999
State Bank Of Travancore
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-29012021-signed
Form ADT-1-08012021_signed
Form ADT-1-08012021_signed
Form AOC-4-31122020_signed
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-17072019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018
Evidence of cessation;-01112018
Form DIR-11-01112018_signed