Directors

Nirvan Rustagi

Director/Designated Partner
over 1 year ago

Naresh Rustagi

Director/Designated Partner
over 1 year ago

Santosh Singhal

Director
about 17 years ago

Past Directors

Gunjan Rustagi

Director
over 14 years ago

Poonam Sharma

Director
over 16 years ago

Documents

Form DPT-3-25112020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-30112019

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 AOC-4-26112019_signed

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

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

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form INC-22-11042018_signed

Copies of the utility bills as mentioned above (not older than two months)-11042018

Copy of board resolution authorizing giving of notice-11042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Form DIR-11-29042017_signed

Letter of appointment;-29042017

Form DIR-12-29042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017

Evidence of cessation;-29042017

Company Information