Past Directors

Devraj Dugar

Additional Director
over 6 years ago

Abhisek Dugar

Director Appointed In Casual Vacancy
over 6 years ago

Nitin Dugar

Director
about 11 years ago

Payal Dugar

Director
over 21 years ago

Bherudan Prakashchand Dugar

Director
over 21 years ago

Documents

Form AOC-4-05032021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

List of share holders, debenture holders;-03122020

Form MGT-7-03122020_signed

Form DPT-3-23102020-signed

Optional Attachment-(1)-26092020

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form MGT-14-13102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Optional Attachment-(1)-13102019

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019

Optional Attachment-(2)-13102019

Optional Attachment-(1)-13102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019

Optional Attachment-(3)-13102019

Optional Attachment-(4)-13102019

Form DIR-12-13102019_signed

Optional Attachment-(5)-13102019

Form AOC-4-13102019_signed

Form ADT-1-06102019_signed

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Copy of the intimation sent by company-05102019