Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Hemant Shyamsunder Rungta
Hemant Shyamsunder Rungta
Director/Designated Partner
over 2 years ago
Neha Shyam Rungta
Neha Shyam Rungta
Director/Designated Partner
almost 18 years ago
Kusum Shyam Rungta
Kusum Shyam Rungta
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-24102020-signed
Form MSME FORM I-03072020_signed
Form DPT-3-06052020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016_signed