Past Directors

Dwarka Prasad Didwania

Director
almost 7 years ago

Mayank Didwania

Director
almost 9 years ago

Paras Didwania

Director
almost 9 years ago

Mukesh Kumar Agarwal

Director
almost 15 years ago

Sandeep Garg

Director
almost 15 years ago

Documents

Form MGT-14-31012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Form MGT-7-13012019_signed

Form AOC-4-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-30072018

Form MGT-7-30072018_signed

Optional Attachment-(1)-17032018

Notice of resignation;-17032018

Form DIR-12-17032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018

Evidence of cessation;-17032018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-11092017_signed

Optional Attachment-(1)-11092017

Copy of written consent given by auditor-11092017

Copy of the intimation sent by company-11092017

Form ADT-3-30112016-signed

Resignation letter-28112016

Optional Attachment-(1)-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016