Directors

Shruti Ravi Bordia

Director/Designated Partner
over 2 years ago

Hanuman Mal Dugar

Beneficial Owner
over 2 years ago

Rohit Dugar

Director
over 2 years ago

Past Directors

Anil Anchalia

Director
about 19 years ago

Pradeep Jain

Director
about 26 years ago

Nath Mal Kedia

Director
about 31 years ago

Documents

List of share holders, debenture holders;-03022020

Approval letter for extension of AGM;-03022020

Form MGT-7-03022020_signed

Supplementary or Test audit report under section 143-29012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020

Form AOC - 4 CFS-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Statement of Subsidiaries as per section 129 - Form AOC-1-28012020

Approval letter of extension of financial year or AGM-28012020

Directors report as per section 134(3)-28012020

Form AOC-4-28012020_signed

Form BEN - 2-05012020_signed

Form PAS-3-02012020_signed

Optional Attachment-(1)-02012020

Copy of Board or Shareholders? resolution-02012020

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.-02012020

Optional Attachment-(2)-02012020

Declaration under section 90-30122019

Form INC-28-05122019-signed

Optional Attachment-(1)-28112019

Copy of court order or NCLT or CLB or order by any other competent authority.-28112019

Optional Attachment-(2)-28112019

Form ADT-1-12062019_signed

-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Form MGT-7-07122018_signed

Company Information