Directors

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

Ram Saw

Additional Director
over 8 years ago

Kamal Kishore Prasad

Additional Director
over 9 years ago

Raj Kishore Sriwastav

Director
over 10 years ago

Abhay Raj Kumar

Director
over 11 years ago

Ram Swarup Rungta

Director
over 14 years ago

Indu Bhusan Jha

Director
almost 16 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-28102019_signed

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Form DIR-12-20032019_signed

Evidence of cessation;-20032019

Form DIR-11-20032019_signed

Proof of dispatch-20032019

Notice of resignation;-20032019

Notice of resignation filed with the company-20032019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form DIR-12-23102018_signed

Interest in other entities;-19102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018

Optional Attachment-(1)-19102018

Declaration by first director-19102018

Company Information