Directors

Monika Dhamani

Director/Designated Partner
12 months ago

Pushpa Dhamani

Director/Designated Partner
12 months ago

Past Directors

Dinesh Khandelwal

Director
over 12 years ago

Laxmi Narain Dhamani

Additional Director
over 13 years ago

Arun Kumar Garg

Director
almost 18 years ago

Documents

Notice of resignation;-14082020

Form DIR-12-14082020_signed

Evidence of cessation;-14082020

Optional Attachment-(2)-13082020

Optional Attachment-(1)-13082020

Form DIR-12-13082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form DPT-3-23102019-signed

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

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Copy of resolution passed by the company-22052019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form MGT-7-10122017_signed

Company Information