Past Directors

Devraj Dugar

Additional Director
over 6 years ago

Anitha Prakashchand Dugar

Director Appointed In Casual Vacancy
over 6 years ago

Abhisek Dugar

Director
about 11 years ago

Bherudan Prakashchand Dugar

Director
almost 15 years ago

Nitin Dugar

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

List of share holders, debenture holders;-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Form DPT-3-23102020-signed

Optional Attachment-(1)-26092020

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Form ADT-1-12102019_signed

Form MGT-14-12102019_signed

Optional Attachment-(1)-12102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(2)-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form DIR-12-12102019_signed

Optional Attachment-(1)-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(3)-12102019

Form AOC-4-12102019_signed

Form DPT-3-01072019-signed

Optional Attachment-(1)-21062019