Directors

Sanjay Rungta

Director/Designated Partner
over 1 year 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

Ram Swarup Rungta

Director
over 42 years ago

Documents

Form MGT-7-06012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

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 AOC-4-02122019_signed

Form ADT-1-30102019_signed

Form ADT-1-29102019

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

Form AOC-4-15062019_signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Form DIR-12-20032019_signed

Form DIR-11-20032019_signed

Proof of dispatch-20032019

Notice of resignation filed with the company-20032019

Evidence of cessation;-20032019

Notice of resignation;-20032019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form DIR-12-23102018_signed

Interest in other entities;-19102018

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

Declaration by first director-19102018

Company Information