Directors

Syed Rahil Israr

Director/Designated Partner
over 6 years ago

Mukesh Kumar Tiwari

Director/Designated Partner
over 6 years ago

Paresh Rastogi

Director
over 8 years ago

Past Directors

Pradumna Krishna Sinha

Director
almost 7 years ago

Meeta Rastogi

Director
almost 10 years ago

Pankaj Rastogi

Director
almost 13 years ago

Documents

Form MGT-7-16032020_signed

Form AOC-4-16032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

Directors report as per section 134(3)-13032020

List of share holders, debenture holders;-13032020

Optional Attachment-(1)-13032020

List of share holders, debenture holders;-29022020

Form MGT-7-29022020_signed

Form ADT-1-09092019_signed

Form MGT-7-09092019_signed

Form AOC-4-09092019_signed

Optional Attachment-(1)-06092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Copy of written consent given by auditor-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Copy of resolution passed by the company-06092019

Notice of resignation;-06092019

Form DIR-12-06092019_signed

Evidence of cessation;-06092019

Form ADT-1-04092019_signed

Copy of written consent given by auditor-04092019

Copy of resolution passed by the company-04092019

Optional Attachment-(1)-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Form DIR-12-19032018_signed

Evidence of cessation;-29122017

Letter of appointment;-29122017

Notice of resignation;-29122017

Form DIR-12-29122017_signed

Company Information