Directors

Arun Kumar Dhandhania

Director/Designated Partner
almost 13 years ago

Sashi Prabha Dhandhania

Director/Designated Partner
about 13 years ago

Past Directors

Niranjan Kumar

Director
almost 20 years ago

Jitendra Kumar Bhartiya

Director
almost 20 years ago

Documents

Form DIR-11-10092020_signed

Form DIR-12-10092020_signed

Proof of dispatch-09092020

Notice of resignation filed with the company-09092020

Evidence of cessation;-09092020

Optional Attachment-(1)-09092020

Notice of resignation;-09092020

Acknowledgement received from company-09092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form MGT-7-19012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-03112017_signed

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017