Directors

Shiv Ratan Dokania

Director
about 29 years ago

Shyam Sundar Dokania

Director/Designated Partner
over 30 years ago

Past Directors

Dipesh Rawal

Additional Director
about 16 years ago

Pawan Kumar Agarwal

Additional Director
over 16 years ago

Rahul Dokania

Director
almost 24 years ago

Pushkar Mal Dokania

Director
over 30 years ago

Documents

Form MGT-14-28122020_signed

Optional Attachment-(1)-28122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Form DPT-3-15122020-signed

Form ADT-3-07092020_signed

Form ADT-1-07092020_signed

Copy of resolution passed by the company-07092020

Copy of the intimation sent by company-07092020

Copy of written consent given by auditor-07092020

Resignation letter-07092020

Form DPT-3-19052020-signed

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Form BEN - 2-10092019_signed

Declaration under section 90-10092019

Form DPT-3-30062019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed