Directors

Tulsi Kumar Dugar

Director
almost 2 years ago

Anant Dugar

Director/Designated Partner
almost 2 years ago

Ajay Kumar Chandak

Director
over 17 years ago

Sanjay Kumar Chandak

Director
almost 19 years ago

Past Directors

Pratibha Dugar

Director
almost 16 years ago

Documents

Form ADT-1-03042021_signed

Form ADT-3-15012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Resignation letter-15122020

Optional Attachment-(1)-27062020

Interest in other entities;-27062020

Form DIR-12-27062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Form AOC - 4 CFS-14122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form MGT-7-23102019_signed

List of share holders, debenture holders;-23102019

Form MGT-7-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Supplementary or Test audit report under section 143-17112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018

Form AOC - 4 CFS-17112018_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Company Information