Directors

Shuchi Duggal

Director
almost 6 years ago

Puneet Duggal

Director
about 12 years ago

Manju Duggal

Director
about 32 years ago

Deepak Duggal

Director
about 32 years ago

Charges

08 May 2001

Oriental Bank Of Commerce

28 Crore

Documents

Form DPT-3-14102020-signed

Form DIR-12-13022020_signed

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Optional Attachment-(1)-12022020

Notice of resignation;-10022020

Evidence of cessation;-10022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-12122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Directors report as per section 134(3)-05122019

Optional Attachment-(2)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Optional Attachment-(1)-05122019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-29062019

Form ADT-1-08062019

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Form CHG-4-30032019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190330

Letter of the charge holder stating that the amount has been satisfied-29032019

Form MGT-7-30122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-21122018_signed