Directors

Krishan Kumar Rungta

Director/Designated Partner
over 1 year ago

Sunita Rungta

Director/Designated Partner
over 12 years ago

Past Directors

Manoj Kumar Rungta

Director
over 12 years ago

Documents

Form DPT-3-29122020_signed

Form ADT-1-11122020_signed

Copy of resolution passed by the company-10122020

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form DPT-3-30062019

Form MGT-7-14122018_signed

List of share holders, debenture holders;-13122018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-02122017_signed

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Directors report as per section 134(3)-24112016

Form DIR-12-24112016_signed

Optional Attachment-(1)-24112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016