Directors

Gopal Dharnidharka

Director
over 2 years ago

Ramniranjan Dharnidharka

Director
over 27 years ago

Past Directors

Sudesh Kumar Dharnidharka

Whole Time Director
over 10 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Details of other Entity(s)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Optional Attachment-(1)-03092018

Optional Attachment-(2)-03092018

Optional Attachment-(3)-03092018

Form DIR-12-03092018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Directors report as per section 134(3)-23102017

Details of other Entity(s)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

Form PAS-3-15032017_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.-15032017

Optional Attachment-(1)-15032017