Directors

Shyam Lal Rustagi

Director
about 2 years ago

Archit Rustagi

Director/Designated Partner
almost 3 years ago

Swatantra Kumar Rustagi

Director
over 17 years ago

Jay Agarwal

Director
over 21 years ago

Vikram Dewan

Director
over 21 years ago

Documents

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Directors report as per section 134(3)-05112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Form AOC-4-05112020_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by 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

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form AOC-4-25102016

Form MGT-7-25102016