Directors

Past Directors

Registered Trademarks

Racanna Hanuman Timbers Plywood

[Class : 19] Plywood, Block Board, Doors, Commercial Plywood, Commercial Block Board, Coated Plywood, Teak Decorative Plywood, Teak Decorative Block Board, Phenol Bonded Teak Decorative Plywood, Particle Board.

Club Ply Hanuman Timbers Plywood

[Class : 19] Plywood, Block Board, Flush Door, Partition Door

Chess Hanuman Timber Plywood

[Class : 19] Plywood Of All Kinds, Block Board And Door

Documents

Form DPT-3-19122020-signed

Optional Attachment-(1)-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Optional Attachment-(2)-30102020

Form DIR-12-30102020_signed

Evidence of cessation;-19092020

Form DIR-12-19092020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Supplementary or Test audit report under section 143-25112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Form AOC - 4 CFS-25112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form DPT-3-27062019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018

Supplementary or Test audit report under section 143-07122018

Form AOC - 4 CFS-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Supplementary or Test audit report under section 143-16122017

Form AOC - 4 CFS-16122017_signed

Company Information

Directors

Ram Prakash Saraf

Om Prakash Saraf