Directors

Praveer Ranjan

Director
almost 2 years ago

Archana Ranjan

Director
about 7 years ago

Bipul Rastogi

Director
almost 29 years ago

Vandana Rastogi

Director
almost 29 years ago

Past Directors

Om Prakash Rastogi

Managing Director
over 23 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-30102018_signed

Copy of written consent given by auditor-29102018

Copy of the intimation sent by company-29102018

Copy of resolution passed by the company-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017

Form DIR-12-13112017_signed

Letter of appointment;-13112017

Optional Attachment-(1)-13112017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form AOC-4-27102016_signed

Form MGT-7-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Directors report as per section 134(3)-20102016

List of share holders, debenture holders;-20102016

Form AOC-4-041215.OCT

Form MGT-7-011215.OCT

Company Information