Directors

Rajeev Rastogi

Director/Designated Partner
over 1 year ago

Nimmi Rastogi

Director/Designated Partner
over 6 years ago

Sandeep Rastogi

Director/Designated Partner
over 30 years ago

Past Directors

Mukta Sandeep Rastogi

Additional Director
over 7 years ago

Rama Shanker Rastogi

Director
over 30 years ago

Documents

Form DPT-3-08032021-signed

Form MGT-7-02112020_signed

Form AOC-4-02112020_signed

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

Optional Attachment-(1)-28102020

List of share holders, debenture holders;-28102020

Directors report as per section 134(3)-28102020

Optional Attachment-(2)-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

Optional Attachment-(1)-22102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

-14102019

Form DPT-3-14072019

Form INC-22-19062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019

Copy of board resolution authorizing giving of notice-12062019

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

List of share holders, debenture holders;-06112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018

Directors report as per section 134(3)-06112018

Form DIR-12-29102018_signed

Company Information