Directors

Rajendra Gupta

Additional Director
almost 3 years ago

Pawan Kumar Madhogaria

Director
almost 21 years ago

Past Directors

Sujeet Madhogaria

Director
almost 8 years ago

Pankaj Madhogaria

Director
almost 16 years ago

Dilip Kumar Madhogaria

Director
almost 16 years ago

Anil Kumar Madhogaria

Director
almost 21 years ago

Documents

Form DIR-12-16102020_signed

Declaration by first director-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Evidence of cessation;-15102020

Interest in other entities;-15102020

Notice of resignation;-15102020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of other Entity(s)-27112019

Form AOC-4-27112019_signed

Form DPT-3-28062019

Form AOC-4-10012019_signed

Form MGT-7-29122018_signed

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

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Notice of resignation;-20042018

Interest in other entities;-20042018

Declaration by first director-20042018

Evidence of cessation;-20042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Form DIR-12-20042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018

Form DIR-12-13012018_signed

Letter of appointment;-13012018

Optional Attachment-(1)-13012018

Directors report as per section 134(3)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Company Information