Directors

Saurabh Dhanuka

Director
almost 3 years ago

Past Directors

Rajesh Agarwal

Additional Director
over 8 years ago

Suruchi Dhanuka

Director
over 15 years ago

Rita Agarwal

Director
almost 16 years ago

Sukumar Kundu

Director
almost 16 years ago

Documents

Form MGT-7-29112020_signed

List of share holders, debenture holders;-28112020

Form AOC-4-25102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Directors report as per section 134(3)-24102020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Optional Attachment-(1)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-06102018

Copy of written consent given by auditor-06102018

-06102018

Form ADT-1-27062018_signed

Copy of written consent given by auditor-26062018

Copy of resolution passed by the company-26062018

Copy of the intimation sent by company-26062018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Optional Attachment-(1)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Company Information