Directors

Shailja Rungta

Director/Designated Partner
over 2 years ago

Aditya Kumar Rungta

Director/Designated Partner
almost 3 years ago

Documents

Approval letter for extension of AGM;-20122020

Approval letter of extension of financial year or AGM-20122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

List of share holders, debenture holders;-20122020

Directors report as per section 134(3)-20122020

Form AOC-4-20122020_signed

Form MGT-7-20122020_signed

Form DPT-3-01102020-signed

Form DPT-3-18062020-signed

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form DPT-3-08072019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-20052019

Copies of the utility bills as mentioned above (not older than two months)-20052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019

Form PAS-3-21112018_signed

Copy of Board or Shareholders? resolution-21112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112018

Form AOC-4-10102018-signed

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form MGT-7-05102018_signed

-03102018

Company Information

Directors

Shailja Rungta

Aditya Kumar Rungta

Documents