Directors

Mona Dugal

Director/Designated Partner
almost 3 years ago

Jasmeet Dugal

Director/Designated Partner
almost 31 years ago

Past Directors

Harcharan Singh

Director
over 42 years ago

Documents

Form ADT-1-08012021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Form MGT-7-15012020_signed

List of share holders, debenture holders;-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form AOC-4-02122019_signed

Form AOC-5-23012019-signed

Form MGT-7-19012019_signed

Copy of board resolution-14012019

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form MGT-14-30102017_signed

Form AOC-4-27102017_signed

Optional Attachment-(1)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017