Directors

Sanjay Rungta

Director/Designated Partner
over 1 year ago

Ashok Kumar Tulsyan

Director
about 15 years ago

Past Directors

Firoz Abdi

Additional Director
over 6 years ago

Nikhil Kedia

Additional Director
over 7 years ago

Ram Saw

Additional Director
about 10 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-28102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Form DIR-12-22042019_signed

Evidence of cessation;-21042019

Notice of resignation;-21042019

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Form DIR-12-23102018_signed

Declaration by first director-19102018

Interest in other entities;-19102018

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

Optional Attachment-(1)-19102018

Form INC-22-11012018_signed

Form MGT-14-11012018_signed

Copies of the utility bills as mentioned above (not older than two months)-11012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018

Company Information