Directors

Pradip Kumar Sahal

Director
over 23 years ago

Mahendra Kumar Dugar

Director/Designated Partner
almost 24 years ago

Past Directors

Naman Dugar

Additional Director
almost 8 years ago

Santosh Kumar Sahal

Director
over 23 years ago

Bhupendra Kumar Dugar

Director
almost 24 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form MGT-7-01092018_signed

List of share holders, debenture holders;-29082018

Form AOC-4-23082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Directors report as per section 134(3)-18082018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Directors report as per section 134(3)-22102017

Form DIR-12-12102017_signed

Letter of appointment;-11102017

Declaration by first director-30012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017

Form DIR-12-30012017_signed

Letter of appointment;-30012017

Optional Attachment-(1)-30012017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-28112016

Form ADT-1-11112016_signed

Copy of the intimation sent by company-10112016

Copy of resolution passed by the company-10112016

Copy of written consent given by auditor-10112016

phymax_P26366690_NGCNARENDRA_20161102162908.xls

Directors report as per section 134(3)-29102016

Company Information