Company Information

CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Rungta
Sunil Rungta
Director/Designated Partner
over 2 years ago
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 2 years ago
Vedant Rungta
Vedant Rungta
Director/Designated Partner
over 2 years ago
Mayank Rungta
Mayank Rungta
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Singh
Suresh Kumar Singh
Director
over 19 years ago

Charges

55 Crore
31 March 2009
State Bank Of India
47 Crore
29 January 2008
Assistant General Manager
4 Crore
23 June 2020
State Bank Of India
3 Crore
23 June 2020
State Bank Of India
0
31 March 2009
State Bank Of India
0
29 January 2008
Assistant General Manager
0
23 June 2020
State Bank Of India
0
31 March 2009
State Bank Of India
0
29 January 2008
Assistant General Manager
0

Documents

Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-17112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018