Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form DPT-3-13072019-signed

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form ADT-1-26102018_signed

Copy of the intimation sent by company-26102018

Copy of resolution passed by the company-26102018

Copy of written consent given by auditor-26102018

Form DIR-12-25102018_signed

Interest in other entities;-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Form ADT-3-12092018-signed

Resignation letter-05092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018

Copy of board resolution authorizing giving of notice-25072018

Company Information

Directors

Pawan Kumar Rungta

Anil Kumar Agarwal

Sanjay Kumar Agarwal

Ashish Rungta

Past Directors

Sushil Kumar Rungta

Banwarilal Rungta

Registered Trademarks

Bizpro Properties Bizpro Properties

Documents