Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
3,792,500
Authorised Capital
5,000,000

Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Director/Designated Partner
over 2 years ago
Prateek Rungta
Prateek Rungta
Beneficial Owner
over 6 years ago
Ram Gopal Rungta
Ram Gopal Rungta
Beneficial Owner
over 28 years ago
Anil Kumar Rungta
Anil Kumar Rungta
Director
over 28 years ago

Past Directors

Pawan Kumar Rungta
Pawan Kumar Rungta
Director
over 28 years ago

Charges

0
25 January 2006
Icici Bank Limited
37 Lak
20 March 2002
U.p. Financial Corporation
42 Lak
25 January 2006
Icici Bank Limited
0
20 March 2002
U.p. Financial Corporation
0
25 January 2006
Icici Bank Limited
0
20 March 2002
U.p. Financial Corporation
0
25 January 2006
Icici Bank Limited
0
20 March 2002
U.p. Financial Corporation
0
25 January 2006
Icici Bank Limited
0
20 March 2002
U.p. Financial Corporation
0
25 January 2006
Icici Bank Limited
0
20 March 2002
U.p. Financial Corporation
0

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-05072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed