Directors

Gaurav Kishore Rungta

Director/Designated Partner
over 2 years ago

Manju Kishore Rungta

Director/Designated Partner
about 12 years ago

Ashish Goyal

Director
over 28 years ago

Sanjay Goyal

Director
over 29 years ago

Mukund Goyal

Director
over 29 years ago

Past Directors

Garima Rungta

Additional Director
over 12 years ago

Documents

Form DPT-3-17122020_signed

Form DPT-3-05032020-signed

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-29062019

Form MGT-14-14112018_signed

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Form AOC-4-01032017_signed

Letter of appointment;-25022017

Optional Attachment-(2)-25022017

Optional Attachment-(1)-25022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017

Form DIR-12-28022017_signed

Company Information