Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,681,000
Authorised Capital
20,000,000

Directors

Prabha Rungta
Prabha Rungta
Director/Designated Partner
over 2 years ago
Sumith Rungta
Sumith Rungta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form GNL-2-30082017-signed
Form MGT-14-29082017_signed
Form PAS-3-29082017_signed
Optional Attachment-(1)-29082017
Copy of Board or Shareholders? resolution-29082017
Complete record of private placement offers and acceptances in Form PAS-5.-29082017
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.-29082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Optional Attachment-(2)-29082017
Form GNL-2-22112016-signed
Form PAS-3-21112016_signed
Form MGT-14-21112016_signed