Past Directors

Dwarka Prasad Didwania

Director
almost 8 years ago

Mayank Didwania

Director
almost 10 years ago

Paras Didwania

Director
almost 10 years ago

Mukesh Kumar Agarwal

Director
almost 16 years ago

Sandeep Garg

Director
almost 16 years ago

Documents

Form MGT-14-31012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Form MGT-7-13012019_signed

Form AOC-4-13012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

List of share holders, debenture holders;-30072018

Form MGT-7-30072018_signed

Optional Attachment-(1)-17032018

Notice of resignation;-17032018

Form DIR-12-17032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018

Evidence of cessation;-17032018

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form ADT-1-11092017_signed

Optional Attachment-(1)-11092017

Copy of written consent given by auditor-11092017

Copy of the intimation sent by company-11092017

Form ADT-3-30112016-signed

Resignation letter-28112016

Optional Attachment-(1)-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016