Directors

Ruchi Dhanania

Director/Designated Partner
almost 4 years ago

Dhruv Dhanania

Director/Designated Partner
about 6 years ago

Past Directors

Urmila Dhanania

Director
over 11 years ago

Yudhisthir Kumar Dhanania

Director
over 11 years ago

Rishi Kothari

Managing Director
about 12 years ago

Vikas Kejriwal

Managing Director
over 12 years ago

Shouvik Lahiri

Director
almost 14 years ago

Documents

Form DPT-3-17062020-signed

Form MGT-7-24112019_signed

Form DIR-12-17112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form AOC-4-13112019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Form DPT-3-01072019

Form MGT-14-25062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190625

Optional Attachment-(1)-22062019

Altered memorandum of association-22062019

Optional Attachment-(3)-22062019

Optional Attachment-(2)-22062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form MGT-7-06112017_signed

List of share holders, debenture holders;-04112017

Form AOC-4-26102017_signed

Company Information