Directors

Archit Rustagi

Director/Designated Partner
almost 3 years ago

Swatantra Kumar Rustagi

Director/Designated Partner
over 24 years ago

Surendra Kumar Rustagi

Director/Designated Partner
over 32 years ago

Past Directors

Shyam Lal Rustagi

Director
over 32 years ago

Documents

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form AOC-4-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Form MGT-7-21112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Form AOC-4-28102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

List of share holders, debenture holders;-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-26102016