Directors

Narayan Dhanuka

Director/Designated Partner
about 1 year ago

Sunanda Garodia

Director
over 1 year ago

Chandra Mohan Garodia

Director
over 1 year ago

Past Directors

Neha Garodia

Director
over 4 years ago

Krishna Mohan Garodia

Director
about 13 years ago

Documents

Evidence of cessation;-06112020

Form DIR-12-06112020_signed

Notice of resignation;-06112020

Optional Attachment-(1)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Form DIR-12-11072020_signed

Interest in other entities;-11072020

Optional Attachment-(1)-11072020

Optional Attachment-(2)-11072020

Optional Attachment-(4)-11072020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

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

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Company Information