Directors

Jaishri Dabriwal

Director/Designated Partner
over 2 years ago

Basabi Bose

Director/Designated Partner
about 4 years ago

Dwarka Prasad Dabriwal

Managing Director
over 14 years ago

Past Directors

Sunil Kumar Pandey

Additional Director
over 10 years ago

Sanjiv Kumar Dabriwal

Director
over 14 years ago

Documents

Notice of resignation;-20012020

Interest in other entities;-20012020

Form DIR-12-20012020_signed

Evidence of cessation;-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-19072019

Form DPT-3-30062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-25012017

Form MGT-7-25012017_signed

Directors report as per section 134(3)-12122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Form AOC-4-12122016

Company Information