Directors

Tulika Rastogi

Director/Designated Partner
over 6 years ago

Rajat Rastogi

Director/Designated Partner
almost 12 years ago

Past Directors

Shibani Kumar

Director
about 27 years ago

Vijay Niel Kumar

Director
about 34 years ago

Renu Kumar

Director
about 36 years ago

Documents

List of share holders, debenture holders;-03112020

Form MGT-7-03112020_signed

Form ADT-1-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Copy of the intimation sent by company-02112020

Copy of written consent given by auditor-02112020

Copy of resolution passed by the company-02112020

Form AOC-4-02112020_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form DIR-12-22102018_signed

Notice of resignation filed with the company-18102018

Acknowledgement received from company-18102018

Form DIR-11-18102018_signed

Proof of dispatch-18102018

Notice of resignation;-18102018

Evidence of cessation;-18102018

Optional Attachment-(1)-17102018

Declaration by first director-17102018

Form DIR-12-17102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018

Form AOC-4-07102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form INC-22-23022018_signed

Copy of board resolution authorizing giving of notice-23022018

Copies of the utility bills as mentioned above (not older than two months)-23022018

Company Information