Directors

Vivek Dugar

Director/Designated Partner
over 1 year ago

Vinod Kumar Dugar

Director/Designated Partner
over 1 year ago

Past Directors

Manju Dugar

Additional Director
almost 10 years ago

Pramod Dugar

Director
almost 44 years ago

Documents

Form MGT-14-05012021_signed

Form MGT-7-01012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form MGT-15-17112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Secretarial Audit Report-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-10082019_signed

Copy of resolution passed by the company-10082019

Copy of the intimation sent by company-10082019

Copy of written consent given by auditor-10082019

Notice of resignation;-03072019

Evidence of cessation;-03072019

Form DIR-12-03072019_signed

Form ADT-3-02072019_signed

Resignation letter-02072019

Form AOC - 4 CFS-06012019_signed

Form MGT-7-06012019_signed

Optional Attachment-(1)-01012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019

Copy of MGT-8-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019