Directors

Sanjay Dugar

Director/Designated Partner
over 9 years ago

Urmila Dugar

Director
about 14 years ago

Past Directors

Chandra Bhushan Tiwari

Additional Director
almost 6 years ago

Pankaj Sethia

Director
about 10 years ago

Pankaj Chindaliya

Director
almost 11 years ago

Mrinal Gupta

Director
about 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019

Supplementary or Test audit report under section 143-23112019

Form AOC - 4 CFS-23112019_signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(1)-20112019

Form AOC-4-20112019_signed

Form DIR-12-23102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-28052019_signed

Optional Attachment-(1)-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form ADT-3-24052019_signed

Resignation letter-24052019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Supplementary or Test audit report under section 143-22122018

Form AOC - 4 CFS-22122018_signed

Form MGT-7-22122018_signed

Company Information