Directors

Prajesh Dhanuka

Additional Director
over 4 years ago

Manish Dhanuka

Director
over 15 years ago

Past Directors

Ratan Ladha

Director
almost 6 years ago

Vikash Ladha

Director
almost 6 years ago

Kanta Jain

Director
almost 7 years ago

Madan Lal Dhanuka

Whole Time Director
over 12 years ago

Shiv Kumar Dhanuka

Director
over 15 years ago

Documents

Form MGT-14-29102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form DIR-12-03072020_signed

Evidence of cessation;-03072020

Declaration by first director-03072020

Notice of resignation;-03072020

Form ADT-1-20022020_signed

Copy of written consent given by auditor-20022020

Copy of the intimation sent by company-20022020

Copy of resolution passed by the company-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(1)-20022020

Form ADT-3-17022020_signed

Resignation letter-17022020

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Declaration by first director-13122019

Form DIR-12-13122019_signed

Optional Attachment-(1)-13122019

Optional Attachment-(2)-13122019

Interest in other entities;-12112019

Form DIR-12-12112019_signed

Evidence of cessation;-12112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Declaration by first director-12112019

Form ADT-1-24052019_signed

Company Information