Directors

Shyam Sundar Dhanuka

Director
over 2 years ago

Past Directors

Pawan Kumar Dhanuka

Additional Director
over 10 years ago

Sita Devi Dhanuka

Director
about 26 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC - 4 CFS-28112019_signed

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Statement of Subsidiaries as per section 129 - Form AOC-1-09112019

Form AOC-4-09112019_signed

Form ADT-1-06042019_signed

Copy of written consent given by auditor-06042019

Copy of resolution passed by the company-06042019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018

Supplementary or Test audit report under section 143-26102018

Form AOC - 4 CFS-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Statement of Subsidiaries as per section 129 - Form AOC-1-22102018

Form AOC-4-22102018_signed

Form MGT-14-20092018-signed

Altered memorandum of association-12092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Altered articles of association-12092018

Form PAS-3-09082018_signed

Copy of Board or Shareholders? resolution-09082018