Directors

Pradip Kumar Patodia

Director
over 2 years ago

Sabina Rungta

Director/Designated Partner
over 2 years ago

Manish Rungta

Director/Designated Partner
over 12 years ago

Past Directors

Prasanta Kumar Palai

Director
almost 14 years ago

Sankar Dey

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter of extension of financial year or AGM-24122020

Form AOC-4-24122020_signed

Form DPT-3-31072020-signed

Form DPT-3-24072020-signed

List of share holders, debenture holders;-17112019

Form MGT-7-17112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form ADT-3-21052019_signed

Resignation letter-24042019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-07102017_signed

Company Information