Directors

Virender Dogra

Director/Designated Partner
over 8 years ago

Arpit Dogra

Director
almost 14 years ago

Past Directors

Madan Mohan Dogra

Director
over 21 years ago

Bashambar Das Changotra

Director
almost 25 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-11112019

Copy of written consent given by auditor-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Letter of appointment;-03102017

Interest in other entities;-03102017

Form DIR-12-03102017_signed

Evidence of cessation;-03102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017

Notice of resignation;-03102017

Form PAS-3-20042017_signed

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.-20042017

Copy of Board or Shareholders? resolution-20042017

Form SH-7-18042017-signed

Copy of the resolution for alteration of capital;-14042017

Altered memorandum of assciation;-14042017