Directors

Anurag Daga

Director
over 1 year ago

Past Directors

Nitin Sakunia

Additional Director
over 1 year ago

Girdhar Das Daga

Director
over 22 years ago

Documents

Form MGT-7A-29012024_signed

List of share holders, debenture holders;-11112023

List of Directors;-11112023

Form MGT-7A-11112023

Form AOC-4-06112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023

Directors report as per section 134(3)-28102023

Form ADT-1-20102023_signed

Copy of the intimation sent by company-20102023

Copy of resolution passed by the company-20102023

Copy of written consent given by auditor-20102023

Form MGT-7A-28092023_signed

List of share holders, debenture holders;-24112022

List of Directors;-24112022

Form MGT-7A-24112022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Form AOC-4-28102022

List of share holders, debenture holders;-04022022

List of Directors;-04022022

Approval letter for extension of AGM;-04022022

Form MGT-7A-04022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022

Approval letter of extension of financial year or AGM-03022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022

Directors report as per section 134(3)-03022022

Form AOC-4-03022022_signed