Directors

Sawar Prasad Bajoria

Additional Director
over 1 year ago

Babilesh Kumar Singh

Additional Director
over 1 year ago

Past Directors

Shiv Thakur Shankar

Director
over 9 years ago

Amit Agarwal

Director
over 14 years ago

Chandra Mohan Jha

Director
over 14 years ago

Ram Swarup Rungta

Director
over 15 years ago

Sunil Rungta

Director
over 15 years ago

Deepak Rungta

Director
about 24 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Interest in other entities;-11062019

Notice of resignation;-11062019

Optional Attachment-(1)-11062019

Optional Attachment-(2)-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

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

Form AOC-4-30102018_signed

Optional Attachment-(1)-04102017

Form DIR-12-04102017_signed

List of share holders, debenture holders;-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Evidence of cessation;-17092016

Form DIR-11-17092016_signed

Letter of appointment;-17092016

Notice of resignation filed with the company-17092016

Notice of resignation;-17092016

Proof of dispatch-17092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016

Acknowledgement received from company-17092016

Form DIR-12-17092016_signed

Company Information