Directors

Shyam Lal Sahu

Director/Designated Partner
over 1 year ago

Anuradha Rungta

Director/Designated Partner
over 1 year ago

Vedant Rungta

Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar

Additional Director
almost 6 years ago

Shashank Bhardwaj

Director
almost 12 years ago

Madhusudan Dutta

Director
about 12 years ago

Deepak Rungta

Director
about 12 years ago

Documents

Form MGT-7-08022020_signed

List of share holders, debenture holders;-01022020

Optional Attachment-(2)-23122019

Optional Attachment-(1)-23122019

Form DIR-12-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Declaration by first director-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form DPT-3-12112019-signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Proof of dispatch-02102019

Notice of resignation filed with the company-02102019

Form DIR-11-02102019_signed

Notice of resignation;-01102019

Form DIR-12-01102019_signed

Evidence of cessation;-01102019

Optional Attachment-(2)-22092019

Optional Attachment-(1)-22092019

Form DIR-12-22092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019

Declaration by first director-22092019

Form DIR-11-30052019_signed

Notice of resignation filed with the company-30052019

Proof of dispatch-30052019

Evidence of cessation;-25052019

Company Information