Directors

Himani Rastogi

Director
over 2 years ago

Amit Rastogi

Director
over 6 years ago

Anusha Rastogi

Director
over 6 years ago

Past Directors

Banwari Lal Rastogi

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Directors report as per section 134(3)-27102019

Optional Attachment-(2)-10072019

Optional Attachment-(1)-10072019

Form DIR-12-10072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Evidence of cessation;-10072019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-18102017

Directors report as per section 134(3)-18102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form MGT-7-18102017_signed

Form AOC-4-18102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Form AOC-4-03112016_signed