Directors

Samir Omprakash Degan

Director/Designated Partner
over 2 years ago

Shalini Samir Degan

Director
about 17 years ago

Ashok Krishnanand Shastry

Director
over 44 years ago

Om Prakash Kundanlal Degan

Director
over 44 years ago

Documents

Form AOC-4-17032020_signed

Form MGT-7-17032020_signed

Directors report as per section 134(3)-13032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

List of share holders, debenture holders;-13032020

Form AOC-4-11032019_signed

Form MGT-7-11032019_signed

Directors report as per section 134(3)-07032019

List of share holders, debenture holders;-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Form ADT-1-29052017_signed

Copy of resolution passed by the company-29052017

List of share holders, debenture holders;-29052017

Directors report as per section 134(3)-29052017

Copy of written consent given by auditor-29052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Copy of the intimation sent by company-29052017

Form MGT-7-29052017_signed

Form AOC-4-29052017_signed

Directors report as per section 134(3)-02052016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016

List of share holders, debenture holders;-02052016

Form AOC-4-02052016_signed