Directors

Sanjay Rustagi

Director/Designated Partner
over 2 years ago

Akshat Rustagi

Director/Designated Partner
over 6 years ago

Past Directors

Meesala Prakash Rao

Additional Director
over 12 years ago

Bikram Jit Singh Kahlon

Additional Director
over 12 years ago

Rajeev Agarwal

Director
over 13 years ago

Documents

Form DPT-3-26022021-signed

Form MGT-7-17112020_signed

Form AOC-4-17112020_signed

Approval letter of extension of financial year or AGM-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

List of share holders, debenture holders;-13112020

Approval letter for extension of AGM;-13112020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-04072019

Evidence of cessation;-11042019

Optional Attachment-(3)-11042019

Optional Attachment-(2)-11042019

Notice of resignation;-11042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Declaration by first director-11042019

Optional Attachment-(1)-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

List of share holders, debenture holders;-25112017

Company Information