Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,580,100
Authorised Capital
50,000,000

Directors

Pradat Rungta
Pradat Rungta
Director/Designated Partner
over 2 years ago
Uma Rungta
Uma Rungta
Director/Designated Partner
over 4 years ago

Past Directors

Pradip Kumar Rungta
Pradip Kumar Rungta
Managing Director
over 16 years ago
Jai Narain Rungta
Jai Narain Rungta
Director
over 20 years ago

Charges

0
24 December 2002
Oriental Bank Of Commerce
1 Crore
22 May 2002
Oriental Bank Of Commerce
1 Crore
25 May 2010
Oriental Bank Of Commerce
7 Crore
24 December 2002
Oriental Bank Of Commerce
13 Crore
25 May 2010
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
22 May 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
25 May 2010
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
22 May 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
25 May 2010
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
22 May 2002
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
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;-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed