Directors

Archit Rustagi

Director/Designated Partner
almost 3 years ago

Swatantra Kumar Rustagi

Director
over 31 years ago

Past Directors

Ravindra Kumar Rustagi

Director
over 31 years ago

Documents

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Directors report as per section 134(3)-06112020

Form AOC-4-06112020_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Directors report as per section 134(3)-17092018

Form AOC-4-17092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Form DIR-12-10092018_signed

Optional Attachment-(1)-10092018

Optional Attachment-(3)-10092018

Optional Attachment-(2)-10092018

List of share holders, debenture holders;-02112017