Directors

Pramod Dugar

Director/Designated Partner
about 10 years ago

Past Directors

Manjali Anthony Augustine

Additional Director
almost 11 years ago

Jaiprakash Narayan Dwivedi

Additional Director
almost 11 years ago

Raj Kumar Lohia

Director
over 26 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-14-02102020_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form MGT-14-01042019-signed

Optional Attachment-(1)-26032019

Altered articles of association-26032019

Altered memorandum of association-26032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed