Company Information
CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bina Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandan Rungta .
Director/Designated Partner
about 8 years ago
about 8 years ago
Shiv Kumar Rungta
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Toughned Glass For Building, Glass Window, Laminated Flat Glass For Building, Insulated Glass, Tinted Glass For Use In Building, Infrared Reflective Glass For Use In Building, Building Materials (Non Metallic) Being Goods Included In Class 19
Charges
15 June 2018
Bank Of India
2 Crore
29 December 2017
Andhra Pradesh State Financial Coporation
4 Crore
15 June 2018
Bank Of India
0
29 December 2017
Others
0
15 June 2018
Bank Of India
0
29 December 2017
Others
0
15 June 2018
Bank Of India
0
29 December 2017
Others
0
Documents
Form ADT-1-13122019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4-31122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form PAS-3-30032018_signed
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.-30032018
Copy of Board or Shareholders? resolution-30032018
Optional Attachment-(2)-05012018
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(1)-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
