Directors

Kishore Daga

Director/Designated Partner
about 5 years ago

Tarun Daga

Director/Designated Partner
over 10 years ago

Ram Niwas Daga

Director/Designated Partner
over 32 years ago

Past Directors

Arvind Thirani

Director
over 32 years ago

Documents

Form BEN - 2-02012020_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form AOC-4-13122018-signed

Form MGT-7-08112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Optional Attachment-(1)-02112018

List of share holders, debenture holders;-01112018

Optional Attachment-(1)-01112018

Form MGT-14-21052018-signed

Form PAS-3-16052018_signed

Copy of Board or Shareholders? resolution-16052018

Optional Attachment-(5)-16052018

Complete record of private placement offers and acceptances in Form PAS-5.-16052018

Optional Attachment-(4)-16052018

Optional Attachment-(3)-16052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018