Directors

Usha Alok Dugar

Director
over 6 years ago

Vandana Dugar

Director
over 6 years ago

Past Directors

Praveen Kumar Baid

Director
over 7 years ago

Bimal Baid

Director
over 7 years ago

Gaurav Gunvantbhai Patel

Director
over 13 years ago

Paras Manjitsing Gill

Director
over 13 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-26112019

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

Form AOC-4-26112019_signed

Form ADT-1-17112019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form DIR-12-26062019_signed

Evidence of cessation;-25062019

Optional Attachment-(1)-25062019

Notice of resignation;-25062019

Form DIR-12-01062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Optional Attachment-(2)-01062019

Optional Attachment-(5)-01062019

Optional Attachment-(3)-01062019

Optional Attachment-(1)-01062019

Form MGT-14-24042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Altered memorandum of association-18042019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Form DIR-11-25052018_signed

Company Information