Directors

Madhu Dhanuka

Director
over 2 years ago

Satish Kumar Dhanuka

Director
over 16 years ago

Past Directors

Krishna Murari Tapuriah

Director
almost 25 years ago

Madhu Soodan Tapuriah

Director
almost 25 years ago

Manish Bachhawat

Director
over 28 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form INC-28-09122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form AOC-4-02012019_signed marked as defective by Registrar on 04-09-2019

Directors report as per section 134(3)-29122018 marked as defective by Registrar on 04-09-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 04-09-2019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Form ADT-3-17102017-signed

Resignation letter-13102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Company Information