Directors

Rajnish Pathak

Manager/Secretary
over 2 years ago

Kaushik Kar

Director/Designated Partner
over 2 years ago

Mayank Dugar

Director/Designated Partner
over 2 years ago

Ameesha Dugar

Director/Designated Partner
over 3 years ago

Pramod Dugar

Director/Designated Partner
almost 11 years ago

Past Directors

Sushila Dugar

Director
about 7 years ago

Priya Dugar

Director
about 10 years ago

Manjali Anthony Augustine

Director
almost 11 years ago

Ashok Kumar Kabra

Director
about 24 years ago

Santosh Kumar Shyamsukha

Director
over 27 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-14-02102020_signed

Form DPT-3-05052020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Declaration by first director-05032020

Form DIR-12-05032020_signed

Optional Attachment-(4)-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-05032020

Optional Attachment-(3)-05032020

Optional Attachment-(1)-28122019

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MGT-15-29102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Copy of MGT-8-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018

Form AOC-4(XBRL)-24102018_signed

Form MGT-15-13102018_signed

Optional Attachment-(1)-28092018

Company Information