Directors

Rahul Dhanuka

Director
over 2 years ago

Om Prakash Khemka

Director
over 2 years ago

Vikash Bajaj

Director/Designated Partner
over 2 years ago

Past Directors

Basudeo Dhanuka

Director
over 20 years ago

Documents

Form DPT-3-13102020-signed

Form DPT-3-21112019-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

List of share holders, debenture holders;-16122017

Directors report as per section 134(3)-16122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Form MGT-7-05122016_signed

List of share holders, debenture holders;-26112016

Form AOC-4-27102016