Directors

Bina Devi Dhanuka

Director/Designated Partner
over 1 year ago

Umang Dhanuka

Director/Designated Partner
almost 2 years ago

Shiv Kumar Bisheswardas Bagri

Director/Designated Partner
almost 2 years ago

Anjana Bajoria

Director
almost 22 years ago

Nikunj Dhanuka

Director
over 22 years ago

Past Directors

Shyam Maroo Sunder

Director Appointed In Casual Vacancy
over 13 years ago

Madan Mohan Dhanuka

Director
about 45 years ago

Documents

Unaudited financial statement (if applicable);-27012021

Details of the promoters of the company-27012021

List of holding and subsidary companies of the company;-27012021

Copy of Special Resolution-27012021

Optional Attachment-(1)-27012021

Optional Attachment-(2)-27012021

Statement of assets and liabilities-27012021

Buy back details of last three years-27012021

Affidavit as per rule 65(3)-27012021

Auditor's report-27012021

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27012021

Copy of the board resolution-27012021

Audited financial statements of last three years-27012021

Copy of board resolution-27012021

Declaration by auditor(s)-27012021

Form SH-8-27012021

Form SH-9-27012021

Form SH-8-04022021-signed

Form SH-9-04022021-signed

Form MGT-14-08012021_signed

Form MGT-14-22122020_signed

Copy of the board resolution-22122020

Unaudited financial statement (if applicable);-22122020

Affidavit as per rule 65(3)-22122020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22122020

Statement of assets and liabilities-22122020

Optional Attachment-(1)-22122020

Copy of board resolution-22122020

Auditor's report-22122020

Audited financial statements of last three years-22122020

Company Information