Directors

Mukund Rungta

Director
over 2 years ago

Nandlal Rungta

Director
over 2 years ago

Past Directors

Hirak Mazumder

Additional Director
almost 7 years ago

Kamlesh Kumar Chaturvedi

Director
about 17 years ago

Documents

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(2)-19112020

Optional Attachment-(1)-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

Form MGT-6-26122019_signed

-26122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-21122019

Form DIR-12-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019

Directors report as per section 134(3)-10112019

Form AOC-4-10112019_signed

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Notice of resignation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Optional Attachment-(1)-13042019

Form DIR-12-13042019_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of resolution passed by the company-09112018