Directors

Rajeev Rastogi

Director/Designated Partner
over 1 year ago

Sandeep Rastogi

Director/Designated Partner
almost 33 years ago

Past Directors

Rama Shanker Rastogi

Director
almost 33 years ago

Documents

Form DPT-3-03032021-signed

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

List of share holders, debenture holders;-28102020

Optional Attachment-(1)-28102020

Directors report as per section 134(3)-28102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-7-31102019_signed

Form AOC-4-26102019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Optional Attachment-(1)-22102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-14072019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-02012018_signed

Form AOC-4-02012018_signed