Directors

Subham Dhanuka

Director/Designated Partner
about 5 years ago

Rekha Devi Dhanuka

Director
about 20 years ago

Pramod Kumar Dhanuka

Director
about 20 years ago

Past Directors

Sangeeta Devi Dhanuka

Director
about 20 years ago

Madhu Dhanuka

Director
about 20 years ago

Documents

Form DIR-11-23102020_signed

Form DIR-12-22102020_signed

Optional Attachment-(2)-21102020

Optional Attachment-(1)-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Optional Attachment-(4)-21102020

Acknowledgement received from company-21102020

Optional Attachment-(3)-21102020

Proof of dispatch-21102020

Notice of resignation;-21102020

Notice of resignation filed with the company-21102020

Evidence of cessation;-21102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

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

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Form MGT-7-02012019_signed

Form AOC-4-02012019_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)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

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

Company Information

Directors

Subham Dhanuka

Rekha Devi Dhanuka

Pramod Kumar Dhanuka

Past Directors

Sangeeta Devi Dhanuka

Madhu Dhanuka

Documents