Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,777,760
Authorised Capital
70,000,000

Directors

Rajesh Kumar Rungta
Rajesh Kumar Rungta
Director/Designated Partner
over 2 years ago
Pradat Rungta
Pradat Rungta
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Rungta
Pradip Kumar Rungta
Director
over 32 years ago

Charges

7 Crore
26 February 2013
Punjab National Bank
7 Crore
21 June 2007
Icici Bank Limited
8 Crore
10 April 1998
State Bank Of India Sib Branch
9 Crore
07 January 2021
Hdfc Bank Limited
40 Lak
01 August 2022
Others
0
01 August 2022
Others
0
26 February 2013
Others
0
07 January 2021
Hdfc Bank Limited
0
10 April 1998
State Bank Of India Sib Branch
0
21 June 2007
Icici Bank Limited
0
01 August 2022
Others
0
01 August 2022
Others
0
26 February 2013
Others
0
07 January 2021
Hdfc Bank Limited
0
10 April 1998
State Bank Of India Sib Branch
0
21 June 2007
Icici Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Form AOC-4(XBRL)-17032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MSME FORM I-09062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form PAS-3-07032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Copy of Board or Shareholders? resolution-06032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form SH-7-27022019-signed
Altered memorandum of assciation;-20022019
Copy of the resolution for alteration of capital;-20022019