Directors

Kalpana Pathak

Director/Designated Partner
over 7 years ago

Pawan Dalmia

Director
over 10 years ago

Past Directors

Saroj Devi Pugalia

Additional Director
about 9 years ago

Lahar Chand Pugalia

Additional Director
about 9 years ago

Sandeep Pugalia

Director
over 10 years ago

Documents

Form ADT-1-21102020_signed

Optional Attachment-(1)-20102020

Copy of written consent given by auditor-20102020

Copy of the intimation sent by company-20102020

Copy of resolution passed by the company-20102020

Form DPT-3-22062020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form DPT-3-23072019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Form DIR-12-27102017_signed

Letter of appointment;-26102017

Letter of appointment;-11042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017

Form DIR-12-11042017_signed

Notice of resignation;-11042017

Optional Attachment-(1)-11042017

Evidence of cessation;-11042017

Company Information