Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,745,000
Authorised Capital
2,000,000

Directors

Manish Kumar Rungta
Manish Kumar Rungta
Director
over 2 years ago
Kunj Behari Rungta
Kunj Behari Rungta
Director
over 13 years ago

Past Directors

Vivek Agrawal
Vivek Agrawal
Director
about 11 years ago

Charges

1 Crore
07 February 2015
Allahabad Bank
1 Crore
07 February 2015
Allahabad Bank
0
07 February 2015
Allahabad Bank
0
07 February 2015
Allahabad Bank
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-02122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016