Directors

Santosh Mohanlal Dungarwal

Director
over 2 years ago

Past Directors

Kunal Santosh Dungarwal

Additional Director
almost 9 years ago

Savita Ramesh Phirodia

Director
about 28 years ago

Documents

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Optional Attachment-(2)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-27102019_signed

Copy of resolution passed by the company-27102019

Copy of the intimation sent by company-27102019

Copy of written consent given by auditor-27102019

Form DPT-3-26072019-signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Optional Attachment-(1)-11122018

Optional Attachment-(2)-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

List of share holders, debenture holders;-11112017

Optional Attachment-(1)-11112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Form DIR-12-11112017_signed