Directors

Yaman Rameshchandra Duneja

Director
over 13 years ago

Vishal Duneja

Managing Director
over 13 years ago

Documents

Form ADT-1-30112020_signed

Copy of resolution passed by the company-30112020

Copy of the intimation sent by company-30112020

Copy of written consent given by auditor-30112020

Form MGT-7-19112020_signed

Form AOC-4-19112020_signed

List of share holders, debenture holders;-18112020

Directors report as per section 134(3)-18112020

Approval letter for extension of AGM;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-27072019

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Form MGT-7-03102018_signed

Form AOC-4-03102018_signed

Directors report as per section 134(3)-10102017

List of share holders, debenture holders;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Form MGT-7-10102017_signed

Form AOC-4-10102017_signed

List of share holders, debenture holders;-20092016

Details of other Entity(s)-20092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016

Company Information

Directors

Yaman Rameshchandra Duneja

Vishal Duneja

Documents