Directors

Lalit Kumar Daga

Director/Designated Partner
over 2 years ago

Manish Modi

Director
over 13 years ago

Sunil Daga

Director
over 13 years ago

Past Directors

Murlidhar Sharma

Director
about 12 years ago

Documents

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Optional Attachment-(1)-11062019

Form MGT-14-28032019_signed

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Directors report as per section 134(3)-22032019

List of share holders, debenture holders;-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

Form DIR-12-07032019_signed

Optional Attachment-(1)-06032019

Optional Attachment-(4)-06032019

Optional Attachment-(3)-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Optional Attachment-(2)-06032019

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017