Directors

Ajay Rastogi

Director/Designated Partner
over 1 year ago

Shikha Rastogi

Director
about 8 years ago

Past Directors

Deepak Kumar Sinha

Director
almost 9 years ago

Ajit Agarwal

Managing Director
over 11 years ago

Documents

Form DPT-3-25122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Directors report as per section 134(3)-07102020

List of share holders, debenture holders;-07102020

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Form DPT-3-03052020-signed

Form DPT-3-30062019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Form AOC-4-03072018_signed

Form MGT-7-03072018_signed

List of share holders, debenture holders;-25062018

Directors report as per section 134(3)-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Form DIR-12-07012018_signed

Notice of resignation;-06012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012018

Pad