Directors

Sneh Dugar

Director/Designated Partner
over 2 years ago

Nihar Dugar

Additional Director
almost 8 years ago

Past Directors

Sonu Sirohia

Additional Director
about 10 years ago

Shanti Lal Dugar

Director
over 12 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-04012020

Form MGT-7-04012020_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-13112019-signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Acknowledgement received from company-03012019

Form DIR-11-03012019_signed

Notice of resignation filed with the company-03012019

Proof of dispatch-03012019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_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.-08012018

Optional Attachment-(1)-08012018

Copy of Board or Shareholders? resolution-08012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Form DIR-12-08012018_signed

Letter of appointment;-08012018