Directors

Alka Bhatia Hiranandani

Director/Designated Partner
over 2 years ago

Santosh Giridharrao Ukhalkar

Director/Designated Partner
over 2 years ago

Ramesh Laxmidas Bhatia

Director
almost 4 years ago

Vishant Vasantrao Janawade

Director/Designated Partner
about 10 years ago

Niranjan Lakhumal Hiranandani

Director
over 28 years ago

Documents

Form AOC-4-04042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Form DIR-12-05112020_signed

Form DIR-12-20062020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Form AOC-4-30012018_signed

Form AOC-4-06102017_signed