Past Directors

Saurabh Punglia .

Additional Director
about 7 years ago

Mridul Punglia

Additional Director
over 13 years ago

Saroj Punglia

Director
about 15 years ago

Mahesh Chandra Punglia

Additional Director
over 15 years ago

Vasant Shesharao Kakade

Director
almost 16 years ago

Documents

Form MGT-14-08122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Altered memorandum of association-03122020

Form DPT-3-08102020-signed

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-15112019

Auditor?s certificate-01112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Notice of resignation;-29042019

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Form DIR-12-26092018_signed

Optional Attachment-(1)-26092018

Optional Attachment-(1)-14092018

Form DIR-12-14092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Form PAS-3-21042018_signed