Company Information
CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,857,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Rungta
Director
almost 2 years ago
almost 2 years ago
Mahendra Kumar Rungta
Director
almost 2 years ago
almost 2 years ago
Charges
15 November 1995
Uttar Pradesh Financial Corporation
30 Lak
09 January 1999
Dena Bank
10 Lak
21 March 2007
Dena Bank
40 Lak
17 January 1994
Union Bank Of India
1 Lak
15 November 1995
Uttar Pradesh Financial Corporation
0
17 January 1994
Union Bank Of India
0
09 January 1999
Dena Bank
0
21 March 2007
Dena Bank
0
15 November 1995
Uttar Pradesh Financial Corporation
0
17 January 1994
Union Bank Of India
0
09 January 1999
Dena Bank
0
21 March 2007
Dena Bank
0
Documents
Form DPT-3-28042020-signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Form DPT-3-08072019-signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(2)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form AOC-4-25092016_signed