Directors

Meena Rastogi

Director/Designated Partner
almost 2 years ago

Dal Chandra Rastogi

Director/Designated Partner
almost 2 years ago

Siddharth Rastogi

Director/Designated Partner
over 2 years ago

Past Directors

Sudesh Mohan Bahal

Director
over 31 years ago

Documents

Form DPT-3-21092020-signed

Form MGT-7-13092020_signed

Form AOC-4-12092020_signed

Directors report as per section 134(3)-08092020

List of share holders, debenture holders;-08092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-18092019_signed

Declaration under section 90-18092019

Form DPT-3-29062019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Optional Attachment-(1)-18052019

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Optional Attachment-(2)-18052019

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018