Directors

Kharag Singh Dudhoria

Director/Designated Partner
over 1 year ago

Abhay Kumar Dudhoria

Director/Designated Partner
over 1 year ago

Ranju Devi Abhay Dudhoria

Director/Designated Partner
over 6 years ago

Labh Chand Dudhoria

Director/Designated Partner
about 21 years ago

Ratan Devi Dudhoria

Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-13102019_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 ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Form AOC-4-10112018_signed

Form MGT-14-10102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018

Form DIR-12-03052018_signed

Optional Attachment-(1)-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Declaration by first director-03052018

Form MGT-14-27042018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018