Directors

Narendra Kumar Puglia

Director
about 16 years ago

Past Directors

Raj Karan Daga

Director
about 16 years ago

Kanhaiya Lal Dugar

Director
over 17 years ago

Raj Kumar Dugar

Director
over 17 years ago

Sandeep Kumar Chhajer

Director
over 30 years ago

Documents

Form INC-22-02042017_signed

Form MGT-14-02042017_signed

Form PAS-3-02042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017

Copy of the special resolution authorizing the issue of bonus shares;-28032017

Copy of Board or Shareholders? resolution-28032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017

Copies of the utility bills as mentioned above (not older than two months)-28032017

Form SH-7-03022017-signed

Altered memorandum of assciation;-02022017

Copy of the resolution for alteration of capital;-02022017

Form MGT-7-27112016_signed

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form SH-7-09062016-signed

Altered memorandum of assciation;-01062016

Copy of the resolution for alteration of capital;-01062016

Form MGT-7-281115.OCT

Form AOC-4-021115.OCT

Form AOC-4A-231015.PDF

Copy Of Financial Statements as per section 134-231015.PDF

Form ADT-1-151015.OCT

-271114.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form66-141114 for the FY ending on-310314.OCT

Form MGT-14-281014.OCT

Copy of resolution-271014.PDF

Company Information