Directors

Hansa Rungta

Director/Designated Partner
almost 2 years ago

Saharsh Khaitan

Director/Designated Partner
almost 2 years ago

Manas Kumar Naguri

Director
almost 2 years ago

Shashi Kant Khetan

Director
almost 3 years ago

Charges

28 December 2023

Others

Documents

Form DPT-3-05062020-signed

Form DIR-12-23032020_signed

Notice of resignation;-21032020

Evidence of cessation;-21032020

Form DIR-12-21032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Interest in other entities;-20032020

Optional Attachment-(1)-20032020

Form DIR-12-21012020_signed

Evidence of cessation;-21012020

Notice of resignation;-21012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

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

Form DIR-12-29112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Notice of resignation;-28112019

Optional Attachment-(1)-28112019

Evidence of cessation;-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29062019

Form MGT-7-05022019_signed

List of share holders, debenture holders;-30012019

Form AOC-4-05012019_signed