Directors

Apoorv Agarwal

Director/Designated Partner
almost 3 years ago

Umang Agrawal

Director/Designated Partner
about 8 years ago

Mukul Kumar

Director/Designated Partner
over 20 years ago

Anurag Kumar Agarwal

Director/Designated Partner
over 20 years ago

Past Directors

Chandra Kailash

Director
over 20 years ago

Registered Trademarks

Dhani Jewellers Chandra Laxmi Jewellers

[Class : 14] Jewellery.

Documents

Form DPT-3-01012021-signed

Form ADT-1-19082020_signed

List of share holders, debenture holders;-19082020

Form AOC-4-19082020_signed

Form MGT-7-19082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Copy of the intimation sent by company-18082020

Copy of resolution passed by the company-18082020

Copy of written consent given by auditor-18082020

Directors report as per section 134(3)-18082020

Form DPT-3-02032020-signed

Form MGT-14-19022020-signed

Form PAS-3-18022020_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.-18022020

Complete record of private placement offers and acceptances in Form PAS-5.-18022020

Copy of Board or Shareholders? resolution-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Optional Attachment-(1)-18022020

Form SH-7-08012020-signed

Altered memorandum of assciation;-28122019

Copy of the resolution for alteration of capital;-28122019

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DPT-3-22062019

Auditor?s certificate-22062019

List of share holders, debenture holders;-03122018

Company Information