Company Information
CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,890,000
Authorised Capital
30,000,000
Directors
Ram Gopal Rungta
Director
over 10 years ago
over 10 years ago
Prateek Rungta
Director
over 11 years ago
over 11 years ago
Radha Rungta
Director
over 11 years ago
over 11 years ago
Upma Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Sandeep Sureka
Additional Director
over 10 years ago
over 10 years ago
Sumit Rungta .
Director
over 11 years ago
over 11 years ago
Shalini Rungta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Furniture Made Of Plastic.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 20] Furniture Made Of Plastic
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 January 2015
State Bank Of India
5 Crore
28 January 2015
State Bank Of India
0
28 January 2015
State Bank Of India
0
28 January 2015
State Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-11072018_signed
