Directors

Surendra Kumar Dugar

Director/Designated Partner
almost 2 years ago

Ravi Kumar Dugar

Director/Designated Partner
over 2 years ago

Kamlesh Gandhi

Additional Director
over 14 years ago

Past Directors

Rounak Chhajer

Director Appointed In Casual Vacancy
over 14 years ago

Narendra Kochar

Director
over 24 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form MGT-14-13062019-signed

Form ADT-1-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Altered memorandum of association-18052019

Optional Attachment-(1)-18052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Optional Attachment-(3)-18052019

Optional Attachment-(2)-18052019

Altered articles of association-18052019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

List of share holders, debenture holders;-24042018

Company Information