Directors

Meenadevi Gopikrish Dhandharia

Director
about 2 years ago

Sangeetadevi Dhandharia

Director
almost 3 years ago

Past Directors

Arvindkumar Dhandharia

Director
over 18 years ago

Documents

Form AOC-4-16112019_signed

Form DPT-3-15112019-signed

List of share holders, debenture holders;-12112019

Optional Attachment-(1)-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Auditor?s certificate-29062019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Directors report as per section 134(3)-11102018

Optional Attachment-(1)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

List of share holders, debenture holders;-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Form MGT-7-01112017_signed