Directors

Paresh Rungta

Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Rungta Kumar

Additional Director
almost 3 years ago

Aayush Rungta

Director
almost 11 years ago

Harsh Rungta

Director
over 12 years ago

Documents

Form MGT-7-18112019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form AOC-4-22102019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Form MGT-14-13052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Notice of resignation filed with the company-03022018

Proof of dispatch-03022018

Form DIR-11-03022018_signed

Acknowledgement received from company-03022018

Notice of resignation;-01022018

Form DIR-12-01022018_signed

Evidence of cessation;-01022018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Directors report as per section 134(3)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016