Directors

Ashish Rastogi

Director/Designated Partner
over 1 year ago

Ashwein Arya

Director/Designated Partner
almost 2 years ago

Ravindra Omprakash Gupta

Director
over 13 years ago

Past Directors

Robin Virendrakumar Rastogi

Additional Director
over 5 years ago

Sachin Arvind Sahasrabudhe

Director
over 11 years ago

Nilesh Anilkumar Karkhanis

Director
over 11 years ago

Sumit Kailash Somani

Director
over 13 years ago

Documents

Form MGT-14-27112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form DPT-3-12112020-signed

List of share holders, debenture holders;-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

List of share holders, debenture holders;-05032020

Directors report as per section 134(3)-05032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020

Form AOC-4-05032020_signed

Form MGT-7-05032020_signed

Form DIR-12-02032020_signed

Optional Attachment-(1)-26022020

Form DIR-12-26022020_signed

Optional Attachment-(1)-24022020

Interest in other entities;-24022020

Optional Attachment-(2)-24022020

Optional Attachment-(3)-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Form DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-17052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Company Information