Directors

Sweety Dheeraj Rastogi

Director/Designated Partner
over 1 year ago

Vimal Kumar Rastogi

Director/Designated Partner
about 13 years ago

Kailash Mohan Rustagi

Director
over 13 years ago

Rahul Rastogi

Director
over 13 years ago

Past Directors

Sushil Rastogi

Director
about 13 years ago

Documents

Form DPT-3-04012021_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

Form DIR-12-20032019_signed

Optional Attachment-(1)-19032019

Notice of resignation;-19032019

Evidence of cessation;-19032019

Form INC-22-18032019_signed

Copy of board resolution authorizing giving of notice-15032019

Optional Attachment-(1)-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of other Entity(s)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form DIR-12-19092018_signed

Declaration by first director-19092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018

Optional Attachment-(1)-19092018

Copy of written consent given by auditor-08122017

Company Information