Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,900,000

Directors

Raunaq Rungta
Raunaq Rungta
Director/Designated Partner
over 2 years ago

Past Directors

Leeladhar Rungta
Leeladhar Rungta
Additional Director
about 17 years ago
Surendra Kumar Rungta
Surendra Kumar Rungta
Director
over 17 years ago
Sudarshan Kumar Rungta
Sudarshan Kumar Rungta
Director
over 30 years ago
Goverdhan Agarwal
Goverdhan Agarwal
Director
over 30 years ago

Charges

0
04 January 1999
Indian Overseas Bank
25 Lak
25 October 2011
Indian Overseas Bank
1 Crore
04 January 1999
Indian Overseas Bank
0
25 October 2011
Indian Overseas Bank
0
04 January 1999
Indian Overseas Bank
0
25 October 2011
Indian Overseas Bank
0

Documents

Form ADT-1-31122020_signed
Form AOC-4-29122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4 additional attachment-15102018_signed
Form AOC-4-15102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517