Past Directors

Santosh Daga Devi

Director
about 26 years ago

Vimal Daga

Director
about 26 years ago

Documents

Form MGT-14-06012020_signed

Form PAS-3-06012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020

Copy of the special resolution authorizing the issue of bonus shares;-06012020

Copy of Board or Shareholders? resolution-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form MGT-7-07122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-30112019

Form AOC-4-02122019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-11072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

Company Information

Past Directors

Santosh Daga Devi

Vimal Daga

Documents