Directors

Nitin Dugar

Director/Designated Partner
over 2 years ago

Past Directors

Lakshya Jain

Additional Director
over 3 years ago

Anitha Prakashchand Dugar

Director Appointed In Casual Vacancy
over 6 years ago

Abhisek Dugar

Additional Director
over 6 years ago

Devraj Dugar

Director
over 35 years ago

Bherudan Prakashchand Dugar

Director
over 39 years ago

Documents

Form MGT-14-11022020_signed

Optional Attachment-(2)-11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Optional Attachment-(1)-11022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DIR-12-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Optional Attachment-(1)-28112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Copy of written consent given by auditor-29102019

Optional Attachment-(2)-30042019

Interest in other entities;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Optional Attachment-(1)-30042019

Form DIR-12-16042019_signed

Notice of resignation;-16042019

Evidence of cessation;-16042019

Form ADT-1-29012019_signed

Copy of the intimation sent by company-29012019

Copy of resolution passed by the company-29012019

Company Information