Directors

Sanjay Rungta

Director/Designated Partner
over 1 year ago

Mayank Rungta

Director/Designated Partner
almost 2 years ago

Shalini Rungta

Director/Designated Partner
about 3 years ago

Past Directors

Firoz Abdi

Additional Director
over 6 years ago

Nikhil Kedia

Additional Director
over 7 years ago

Kamal Kishore Prasad

Director
over 9 years ago

Ram Saw

Director
over 10 years ago

Abhay Raj Kumar

Additional Director
over 10 years ago

Raj Kishore Sriwastav

Additional Director
over 10 years ago

Lal Bihari Singh

Additional Director
almost 12 years ago

Vikash Sonthalia

Director
over 17 years ago

Umesh Khemka

Director
about 19 years ago

Documents

Evidence of cessation;-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Form DIR-12-12062020_signed

Optional Attachment-(1)-12062020

Interest in other entities;-12062020

Notice of resignation;-12062020

Optional Attachment-(2)-12062020

Form MGT-7-06012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Evidence of cessation;-16072019

Form DIR-12-16072019_signed

Notice of resignation;-16072019

Form DIR-12-15072019_signed

Interest in other entities;-15072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Declaration by first director-15072019

Optional Attachment-(1)-15072019

Optional Attachment-(2)-15072019

Form ADT-1-05062019_signed

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Company Information