Directors

Rajiv Kumar Bahety

Director
over 1 year ago

Ashok Kumar Bajaj

Additional Director
about 6 years ago

Past Directors

Kailash Gupta

Director
over 10 years ago

Vinay Rungta

Director
over 23 years ago

Shankar Prasad Rungta

Director
over 27 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Proof of dispatch-27092019

Evidence of cessation;-27092019

Interest in other entities;-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Notice of resignation;-27092019

Notice of resignation filed with the company-27092019

Form DIR-12-27092019_signed

Form DIR-11-27092019_signed

Optional Attachment-(1)-27092019

Form DIR-12-17012019_signed

Form DIR-11-17012019_signed

Notice of resignation filed with the company-15012019

Proof of dispatch-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Interest in other entities;-15012019

Acknowledgement received from company-15012019

Evidence of cessation;-15012019

Notice of resignation;-15012019

Declaration by first director-15012019

Form MGT-7-11012019_signed

Company Information