Directors

Sanjay Dugar

Director/Designated Partner
over 2 years ago

Urmila Dugar

Director
almost 20 years ago

Past Directors

Chandra Bhushan Tiwari

Additional Director
almost 6 years ago

Pankaj Sethia

Director
almost 10 years ago

Pankaj Chindaliya

Director
almost 11 years ago

Sneh Kumar Chindalia

Director
about 17 years ago

Documents

Supplementary or Test audit report under section 143-25112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Form AOC - 4 CFS-25112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Company CSR policy as per section 135(4)-20112019

Directors report as per section 134(3)-20112019

Form DIR-12-23102019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-05072019_signed

Optional Attachment-(1)-05072019

Copy of resolution passed by the company-05072019

Copy of written consent given by auditor-05072019

Copy of the intimation sent by company-05072019

Form ADT-3-02072019_signed

Resignation letter-02072019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Supplementary or Test audit report under section 143-27122018

Form AOC - 4 CFS-30122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

Company Information