Past Directors

Sunny Sham Chug

Additional Director
over 11 years ago

Sham Parmanand Chug

Additional Director
over 11 years ago

Kishan Parmanand Chug

Director
about 15 years ago

Mohan Parmanand Chug

Director
about 15 years ago

Documents

Form ADT-1-18122019_signed

Copy of resolution passed by the company-18122019

Copy of the intimation sent by company-18122019

Copy of written consent given by auditor-18122019

Optional Attachment-(1)-18122019

Form AOC-4-14122019_signed

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Optional Attachment-(4)-28112019

Optional Attachment-(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-10122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017