Directors

Sarita Dhanuka

Director/Designated Partner
over 1 year ago

Subhas Kumar Dhanuka

Director/Designated Partner
about 29 years ago

Past Directors

Bina Dhanuka

Director
about 29 years ago

Documents

Form MGT-7-10112020_signed

List of share holders, debenture holders;-05112020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form AOC-4-15102020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Form ADT-1-28092017_signed

Copy of written consent given by auditor-28092017

Optional Attachment-(1)-28092017

Copy of the intimation sent by company-28092017

Optional Attachment-(2)-28092017

Form ADT-3-27092017-signed

Resignation letter-27092017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092017

Complete record of private placement offers and acceptances in Form PAS-5.-08092017