Directors

Madhu Dugar

Director/Designated Partner
almost 2 years ago

Mukund Kumar Jha

Director/Designated Partner
about 2 years ago

Past Directors

Rounak Chhajer

Additional Director
about 5 years ago

Reshmi Devi Dugar

Director
over 6 years ago

Kanak Lata Dugar

Additional Director
about 10 years ago

Documents

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020_signed

Form DPT-3-24072020-signed

Form DPT-3-09062020-signed

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Evidence of cessation;-03032020

Form DIR-12-03032020_signed

Interest in other entities;-03032020

Notice of resignation;-03032020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-26062019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form DIR-12-28092018_signed

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form DIR-12-25092018_signed

Form AOC-4-25092018_signed

List of share holders, debenture holders;-24092018

Company Information