Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Optional Attachment-(1)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Directors report as per section 134(3)-11112020

Form AOC-4-11112020_signed

Form PAS-6-22092020_signed

Optional Attachment-(1)-22092020

Form MGT-14-11022020_signed

Form MR-1-11022020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Copy of board resolution-11022020

Optional Attachment-(1)-11022020

Optional Attachment-(3)-11022020

Copy of shareholders resolution-11022020

Optional Attachment-(2)-11022020

List of share holders, debenture holders;-08122019

Optional Attachment-(1)-08122019

Form MGT-7-08122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Optional Attachment-(1)-29042019

Company Information

Directors

Nitin Dugar

Anitha Prakashchand Dugar

Mangalchand Dugar

Past Directors

Lakshya Jain

Devraj Dugar

Hireshwaridevi Dugar

Bherudan Prakashchand Dugar

Documents