Directors

Prashan Chand Daga

Director/Designated Partner
over 1 year ago

Kishan Chand Daga

Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Daga

Director
about 24 years ago

Documents

Form MGT-7-31102020_signed

Form AOC-4-30102020_signed

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Approval letter of extension of financial year or AGM-24102020

Approval letter for extension of AGM;-24102020

Form ADT-1-02092019_signed

Form AOC-4-02092019_signed

Form MGT-7-02092019_signed

Copy of written consent given by auditor-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Copy of resolution passed by the company-26082019

Directors report as per section 134(3)-26082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

List of share holders, debenture holders;-26082019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form MGT-7-09112017_signed

Form AOC-4-09112017_signed

List of share holders, debenture holders;-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017