Directors

Renu Dhanuka

Director
almost 3 years ago

Kailash Chandra Dhanuka

Director
almost 3 years ago

Past Directors

Dinesh Kumar Agarwal

Director
about 14 years ago

Vinod Kumar Jajoo

Director
about 14 years ago

Suruchi Dhanuka

Director
over 14 years ago

Documents

Optional Attachment-(1)-28112020

List of share holders, debenture holders;-28112020

Form MGT-7-28112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Directors report as per section 134(3)-17102020

Form AOC-4-17102020_signed

Form ADT-1-09102020_signed

Copy of written consent given by auditor-08102020

Copy of the intimation sent by company-08102020

Copy of resolution passed by the company-08102020

Form ADT-1-07062020_signed

Copy of the intimation sent by company-07062020

Copy of written consent given by auditor-07062020

Copy of resolution passed by the company-07062020

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_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

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-19112017

Optional Attachment-(1)-19112017

Form MGT-7-19112017_signed

Directors report as per section 134(3)-27102017

Company Information