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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

List of share holders, debenture holders;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Directors report as per section 134(3)-05112020

Form AOC-4-05112020_signed

Form MGT-7-05112020_signed

Form DPT-3-23102020-signed

Optional Attachment-(1)-26092020

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Copy of the intimation sent by company-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form MGT-14-28102019_signed

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Optional Attachment-(3)-28102019

Form DPT-3-01072019-signed

Optional Attachment-(1)-21062019