Directors

Amit Kumar Rungta

Director
almost 2 years ago

Vinod Kumar Kandoi

Beneficial Owner
almost 2 years ago

Rajat Kandoi

Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Kandoi

Director
over 39 years ago

Documents

Form DPT-3-07122020-signed

Form PAS-6-27102020_signed

Form AOC-4-11102020_signed

Form MGT-7-11102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Directors report as per section 134(3)-09102020

List of share holders, debenture holders;-09102020

Auditor?s certificate-26092020

Form PAS-6-22092020_signed

Form DPT-3-16042020-signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-29072019

Form MGT-7-29072019_signed

Form AOC-4-29072019_signed

Directors report as per section 134(3)-27072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072019

Form ADT-1-10072019_signed

Copy of written consent given by auditor-10072019

Copy of resolution passed by the company-10072019

Copy of the intimation sent by company-10072019

Auditor?s certificate-27062019

Form MGT-14-08102018-signed

Altered memorandum of association-27092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018

List of share holders, debenture holders;-08082018

Form MGT-7-08082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018