Directors

Narender Kumar Rustagi

Director/Designated Partner
over 6 years ago

Prabhat Sharma

Director/Designated Partner
over 8 years ago

Anandkumar Gupta

Director
over 11 years ago

Past Directors

Jai Parkash Rastogi

Director
over 8 years ago

Manisha Mohla

Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DPT-3-29062019

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

List of share holders, debenture holders;-26122018

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

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form DIR-12-17122018_signed

Optional Attachment-(2)-10122018

Optional Attachment-(1)-10122018

Form DIR-12-02102018_signed

Form DIR-12-01102018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

Optional Attachment-(1)-23082018

Interest in other entities;-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Form ADT-3-20072018-signed

List of share holders, debenture holders;-12072018

Form MGT-7-12072018_signed

Form ADT-1-11072018_signed

Company Information