Directors

Rajat Agarwal

Director
over 2 years ago

Vivek Poddar

Director/Designated Partner
over 9 years ago

Past Directors

Anup Bhagat

Director
almost 11 years ago

Sarita Rungta

Director
almost 15 years ago

Sudha Harlalka

Director
almost 15 years ago

Raj Kumar Rungta

Director
over 15 years ago

Sanjay Kumar Drolia

Director
over 18 years ago

Documents

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

Form AOC-4-10052018_signed

Form MGT-14-31032017-signed

Form PAS-3-30032017_signed

Copy of Board or Shareholders? resolution-30032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017

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.-30032017

Optional Attachment-(1)-30032017

Complete record of private placement offers and acceptances in Form PAS-5.-30032017

Form INC-22-28032017_signed

Copy of board resolution authorizing giving of notice-28032017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017

Copies of the utility bills as mentioned above (not older than two months)-28032017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Copy of written consent given by auditor-27092016

Company Information