Directors

Neha Dhanuka

Director/Designated Partner
about 2 years ago

Arun Kumar Kedia

Director/Designated Partner
almost 3 years ago

Sanjeev Dhanuka

Director
about 14 years ago

Binay Dhanuka

Director/Designated Partner
about 14 years ago

Past Directors

Rajeev Dhanuka

Director
about 14 years ago

Documents

Form AOC-4-14122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Declaration by first director-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DIR-12-06082019_signed

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form ADT-1-20122018_signed

Copy of written consent given by auditor-13122018

Copy of the intimation sent by company-13122018

Copy of resolution passed by the company-13122018

Form ADT-1-16062018_signed

Copy of written consent given by auditor-16062018

Copy of the intimation sent by company-16062018

Copy of resolution passed by the company-16062018

Form ADT-3-23052018-signed

Resignation letter-18052018

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Optional Attachment-(1)-22122017

Form AOC-4-22122017_signed

Company Information