Directors

Vikash Kumar Rustagi

Director/Designated Partner
over 1 year ago

Saubhagya Kumar Nayak

Director/Designated Partner
about 3 years ago

Past Directors

Neeta Rustagi

Additional Director
about 10 years ago

Seema Rustagi

Director
about 11 years ago

Gaurav Chaudhary

Director
about 11 years ago

Documents

Form DPT-3-22122020_signed

Form DPT-3-27082020-signed

Form DIR-12-08122019_signed

Optional Attachment-(1)-04122019

Notice of resignation;-04122019

Declaration by first director-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Evidence of cessation;-04122019

Interest in other entities;-04122019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

Directors report as per section 134(3)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Form AOC-4-01102019

Form DPT-3-30062019

Form ADT-1-18062019_signed

Copy of written consent given by auditor-18062019

Copy of resolution passed by the company-18062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019

Directors report as per section 134(3)-03042019

List of share holders, debenture holders;-03042019

Form MGT-7-03042019_signed

Form AOC-4-03042019_signed

List of share holders, debenture holders;-30052018

Company Information