Directors

Kailash Kumar Dhanuka

Director/Designated Partner
over 2 years ago

Nisha Dhanuka

Director
over 15 years ago

Past Directors

Saroj Devi Dhanuka

Director
over 15 years ago

Charges

24 July 2023

Hdfc Bank Limited

28 June 2023

Axis Bank Limited

24 July 2023

Hdfc Bank Limited

28 June 2023

Axis Bank Limited

Documents

Form DPT-3-09102020-signed

Form ADT-1-29082020_signed

Copy of written consent given by auditor-29082020

Copy of the intimation sent by company-29082020

Copy of resolution passed by the company-29082020

Form ADT-3-12082020_signed

Resignation letter-12082020

Approval letter for extension of AGM;-10022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020

Supplementary or Test audit report under section 143-10022020

List of share holders, debenture holders;-10022020

Form MGT-7-10022020_signed

Form AOC - 4 CFS-10022020_signed

Approval letter of extension of financial year or AGM-08022020

Directors report as per section 134(3)-08022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Form AOC-4-08022020_signed

Form ADT-1-14012020_signed

Copy of written consent given by auditor-14012020

Copy of resolution passed by the company-14012020

Copy of the intimation sent by company-14012020

Form DPT-3-09072019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC - 4 CFS-17122018_signed

Form AOC-4-17122018_signed