Directors

Ashish Rastogi

Director/Designated Partner
about 2 years ago

Sangeeta Rastogi

Director/Designated Partner
over 7 years ago

Anvita Rastogi

Director/Designated Partner
over 7 years ago

Anurag Rastogi

Director/Designated Partner
over 31 years ago

Past Directors

Usha Rastogi

Director
over 27 years ago

Documents

Form ADT-1-30122020_signed

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Optional Attachment-(1)-30122020

Form ADT-3-28122020_signed

Resignation letter-28122020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Optional Attachment-(1)-19102018

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form DIR-12-13082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Notice of resignation;-13082018

Optional Attachment-(2)-13082018

Optional Attachment-(1)-13082018

Optional Attachment-(3)-13082018

Evidence of cessation;-13082018

Form PAS-3-16042018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018

Copy of Board or Shareholders? resolution-16042018

Company Information