Directors

Sanjay Rastogi

Director
over 2 years ago

Aditya Rastogi

Director/Designated Partner
over 2 years ago

Manu Khetarpal

Director/Designated Partner
about 3 years ago

Past Directors

Vipin Arora

Director
about 8 years ago

Mukul Goyal

Director
about 12 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

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

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form DIR-11-04122018_signed

Form DIR-12-04122018_signed

Notice of resignation;-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Evidence of cessation;-28112018

Notice of resignation filed with the company-27112018

Proof of dispatch-27112018

Acknowledgement received from company-27112018

Form DIR-12-12072018_signed

Notice of resignation;-11072018

Evidence of cessation;-11072018

Form DIR-11-09072018_signed

Acknowledgement received from company-04072018

Company Information