Directors

Aditya Dhanuka

Director/Designated Partner
over 2 years ago

Binay Kumar Singh

Director
over 16 years ago

Past Directors

Deepa Dhanuka

Director
about 10 years ago

Deep Sikha Dhanuka

Director
over 12 years ago

Bijay Kumar Dhanuka

Director
over 30 years ago

Documents

Form DPT-3-13112019-signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Form DPT-3-11072019

Notice of resignation filed with the company-19122018

Form DIR-12-19122018_signed

Form DIR-11-19122018_signed

Evidence of cessation;-19122018

Notice of resignation;-19122018

Acknowledgement received from company-19122018

Optional Attachment-(1)-19122018

Proof of dispatch-19122018

List of share holders, debenture holders;-01082018

Directors report as per section 134(3)-01082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018

Form AOC-4-01082018_signed

Form MGT-7-01082018_signed

Form ADT-1-22122017_signed

Copy of the intimation sent by company-22122017

Copy of resolution passed by the company-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Copy of written consent given by auditor-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Form AOC-4-20012017_signed

Company Information