Directors

Aloke Kumar Mitra

Director/Designated Partner
over 2 years ago

Past Directors

Pranay Dhandhania

Additional Director
over 3 years ago

Pankaj Agarwal

Additional Director
over 5 years ago

Rajen Dhandhania

Additional Director
almost 6 years ago

Badri Prasad Dhandhania

Director
over 19 years ago

Rama Devi Dhandhania

Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Form AOC-4-22122020_signed

Form DIR-12-29102020_signed

Notice of resignation filed with the company-02092020

Form DIR-11-02092020_signed

Form DIR-12-02092020_signed

Acknowledgement received from company-02092020

Proof of dispatch-02092020

Declaration by first director-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Evidence of cessation;-02092020

Notice of resignation;-02092020

Form DIR-12-20012020_signed

Form DIR-11-20012020_signed

Notice of resignation filed with the company-20012020

Evidence of cessation;-20012020

Declaration by first director-20012020

Acknowledgement received from company-20012020

Notice of resignation;-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Proof of dispatch-20012020

List of share holders, debenture holders;-20122019

Form DIR-12-20122019_signed

Form MGT-7-20122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Company Information