Directors

Mahendra Kumar Dhanuka

Director/Designated Partner
almost 2 years ago

Mridul Dhanuka

Director/Designated Partner
almost 2 years ago

Ram Gopal Agarwal

Director
almost 19 years ago

Rahul Dhanuka

Director
almost 19 years ago

Past Directors

Radhika Dhanuka

Additional Director
over 6 years ago

Documents

Form DPT-3-21122020_signed

Form DPT-3-05082020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form DPT-3-27062019

Form ADT-1-22052019

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Notice of resignation;-25092018

Form DIR-12-25092018_signed

Evidence of cessation;-25092018

Optional Attachment-(2)-13082018

Form DIR-12-13082018_signed

Optional Attachment-(1)-13082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Company Information