Directors

Ashish Rungta

Director/Designated Partner
over 2 years ago

Alok Rungta

Director/Designated Partner
about 3 years ago

Past Directors

Shanti Devi Agarwal

Director
over 19 years ago

Documents

Form MGT-7-19122020_signed

Form AOC-4-18122020_signed

Directors report as per section 134(3)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form ADT-1-04092019_signed

Copy of resolution passed by the company-04092019

List of share holders, debenture holders;-04092019

Copy of the intimation sent by company-04092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019

Copy of written consent given by auditor-04092019

Directors report as per section 134(3)-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Form AOC-4-04092019_signed

Form MGT-7-04092019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

List of share holders, debenture holders;-21072018

Form MGT-7-21072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018

Directors report as per section 134(3)-18072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Form AOC-4-18072018_signed

Form MGT-7-07092017_signed

List of share holders, debenture holders;-06092017

Directors report as per section 134(3)-05092017