Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Basantkumar Rungta
Ashok Basantkumar Rungta
Director
almost 2 years ago
Amarnath Chaubey
Amarnath Chaubey
Director/Designated Partner
over 4 years ago
Vinod Baijnath Tibrewala
Vinod Baijnath Tibrewala
Whole Time Director
over 10 years ago

Past Directors

Ankita Surendrakumar Rajan
Ankita Surendrakumar Rajan
Director
almost 15 years ago
Ashok Trivedi Amritlal
Ashok Trivedi Amritlal
Director
over 19 years ago
Basant Kumar Rungta
Basant Kumar Rungta
Director
over 19 years ago
Mahesh Basant Kumar Rungta
Mahesh Basant Kumar Rungta
Director
over 19 years ago
Athul Rungta
Athul Rungta
Director
over 19 years ago

Documents

Form DPT-3-17122020_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed