Directors

Kalpana Pathak

Director/Designated Partner
about 8 years ago

Pawan Dalmia

Director
over 11 years ago

Past Directors

Saroj Devi Pugalia

Additional Director
almost 10 years ago

Lahar Chand Pugalia

Additional Director
almost 10 years ago

Sandeep Pugalia

Director
over 11 years ago

Documents

Form ADT-1-21102020_signed

Optional Attachment-(1)-20102020

Copy of written consent given by auditor-20102020

Copy of the intimation sent by company-20102020

Copy of resolution passed by the company-20102020

Form DPT-3-22062020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form DPT-3-23072019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

List of share holders, debenture holders;-14112017

Form DIR-12-27102017_signed

Letter of appointment;-26102017

Letter of appointment;-11042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017

Form DIR-12-11042017_signed

Notice of resignation;-11042017

Optional Attachment-(1)-11042017

Evidence of cessation;-11042017

Company Information