Directors

Sagar Maheshwari

Director/Designated Partner
over 1 year ago

Past Directors

Chhavi Rastogi

Additional Director
about 5 years ago

Amit Rastogi

Director
over 9 years ago

Atul Kumar

Director
almost 11 years ago

Man Mohan Goel

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Evidence of cessation;-12122019

Form DIR-12-12122019_signed

Notice of resignation;-12122019

Optional Attachment-(1)-12122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-25112019_signed

List of share holders, debenture holders;-23112019

-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-27122018_signed

Form ADT-1-27112018_signed

Optional Attachment-(1)-27112018

Copy of written consent given by auditor-27112018

Copy of the intimation sent by company-27112018

Copy of resolution passed by the company-27112018

Form MGT-7-27112018_signed

Form ADT-1-26112018_signed

Copy of resolution passed by the company-26112018

Copy of the intimation sent by company-26112018

List of share holders, debenture holders;-26112018

Copy of written consent given by auditor-26112018

Form ADT-3-21112018-signed

Resignation letter-17112018

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-13112017

Form AOC-4-13112017_signed

Company Information