Directors

Srivrat Dhanuka

Director/Designated Partner
over 2 years ago

Swasti Dhanuka

Director/Designated Partner
over 3 years ago

Meera Dhanuka

Beneficial Owner
over 6 years ago

Past Directors

Madan Mohan Saraff

Director
about 6 years ago

Chandrakant Tibrawalla

Additional Director
over 8 years ago

Sailendra Prasad

Director
over 21 years ago

Pankaj Tibrawalla

Director
about 23 years ago

Anup Poddar

Director
over 25 years ago

Manish Sultania

Director
over 27 years ago

Documents

Form MGT-7A-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Optional Attachment-(1)-18112022

Form DIR-12-18112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

List of Directors;-17032022

List of share holders, debenture holders;-17032022

Optional Attachment-(1)-17032022

Form MGT-7A-17032022_signed

Form BEN - 2-03012022_signed

Optional Attachment-(1)-03012022

Declaration under section 90-03012022

Form AOC-4-26122021_signed

Directors report as per section 134(3)-24122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021

Form BEN - 2-19102021_signed

Optional Attachment-(1)-19102021

Declaration under section 90-19102021

Form INC-22-21092021_signed

Copies of the utility bills as mentioned above (not older than two months)-21092021

Copy of board resolution authorizing giving of notice-21092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021

Form DIR-12-03092021_signed

Evidence of cessation;-02092021

Notice of resignation;-02092021

Form CFSS-2020-28062021_signed

Evidence of cessation;-05062021

Company Information