Directors

Laxmi Pat Dudheria

Director/Designated Partner
over 1 year ago

Sarita Dudheria

Beneficial Owner
over 18 years ago

Past Directors

Varsha Dudheria

Director
over 11 years ago

Documents

Form AOC-4-01012021_signed

Form MGT-7-01012021_signed

Approval letter of extension of financial year or AGM-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(1)-29122020

Directors report as per section 134(3)-29122020

Form DPT-3-22122020_signed

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form MGT-14-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Form DPT-3-29062019

Form ADT-1-22042019_signed

Optional Attachment-(2)-22042019

Copy of resolution passed by the company-22042019

Optional Attachment-(3)-22042019