Directors

Utpal Dey

Director/Designated Partner
over 2 years ago

Kamlesh Kumar Singh

Director/Designated Partner
over 7 years ago

Vinita Daga

Additional Director
almost 11 years ago

Ramesh Daga Chandra

Director
almost 35 years ago

Past Directors

Binit Agarwal

Director
about 10 years ago

Pradeep Kumar Daga

Additional Director
almost 11 years ago

Prem Lata Daga

Director
about 13 years ago

Naveen Dugar

Director
about 27 years ago

Documents

Directors report as per section 134(3)-19082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019

List of share holders, debenture holders;-19082019

Form AOC-4-19082019_signed

Form MGT-7-19082019_signed

Form ADT-1-17082019_signed

Copy of written consent given by auditor-17082019

Optional Attachment-(1)-17082019

Copy of resolution passed by the company-17082019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Form AOC-4-29092018_signed

Optional Attachment-(1)-12092018

Form DIR-12-12092018_signed

List of share holders, debenture holders;-08092018

Form MGT-7-08092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

Evidence of cessation;-02012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Acknowledgement received from company-02012018

Form DIR-12-02012018_signed

Interest in other entities;-02012018

Form DIR-11-02012018_signed

Notice of resignation filed with the company-02012018

Notice of resignation;-02012018

Letter of appointment;-02012018

Proof of dispatch-02012018

Form MGT-7-25092017_signed

Company Information