Directors

Ankit Dhanuka

Director
about 2 years ago

Anjana Dhanuka

Director
about 2 years ago

Past Directors

Vikas Singhania

Additional Director
about 12 years ago

Pawan Dhanuka

Director
almost 14 years ago

Vishnu Dhanuka

Director
over 20 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

-13102018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Form ADT-1-15072016_signed

Copy of the intimation sent by company-15072016

Copy of written consent given by auditor-15072016

Form ADT-3-22062016-signed

Resignation letter-20062016

Company Information