Directors

Aashish Vijay Dugar

Director
almost 13 years ago

Past Directors

Krishna Gadiganna

Additional Director
over 7 years ago

Ramesh Kumar Dugar

Additional Director
over 12 years ago

Akshay Dugar

Director
almost 13 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-15102019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

Form DIR-12-21112018_signed

Form AOC-4-21112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Optional Attachment-(1)-20112018

Form DIR-12-31032018_signed

Optional Attachment-(1)-31032018

Notice of resignation;-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Evidence of cessation;-31032018

Form ADT-1-13032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Form AOC-4-13032018_signed

Copy of resolution passed by the company-06032018

Copy of the intimation sent by company-06032018

Copy of written consent given by auditor-06032018

Form ADT-1-28022018_signed