Directors

Nikunj Dhanuka

Director/Designated Partner
over 2 years ago

Amishi Dhanuka

Director/Designated Partner
over 2 years ago

Neha Dhanuka

Director
almost 3 years ago

Umang Dhanuka

Director/Designated Partner
almost 3 years ago

Mayank Dhanuka

Director/Designated Partner
almost 3 years ago

Past Directors

Shanti Lal Bothra

Director
about 31 years ago

Documents

Evidence of cessation;-24062020

Form DIR-12-24062020_signed

Notice of resignation;-24062020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02012019_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Form ADT-1-14102017_signed

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Optional Attachment-(1)-14102017

Copy of the intimation sent by company-14102017

Form ADT-3-03102017-signed

Resignation letter-29092017

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Company Information