Directors

Darshan Hiranandani

Director/Designated Partner
over 2 years ago

Santosh Giridharrao Ukhalkar

Director/Designated Partner
over 2 years ago

Vishant Vasantrao Janawade

Director/Designated Partner
almost 3 years ago

Kunal Vohra

Director/Designated Partner
almost 3 years ago

Shridhar Narayan

Director
about 10 years ago

Niranjan Lakhumal Hiranandani

Director
over 15 years ago

Kamal Niranjan Hiranandani

Director
over 15 years ago

Past Directors

Shyamsunder Dhanuka Purshottamlal

Additional Director
about 8 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001

Form MGT-14-15092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915

Altered articles of association-03092020

Optional Attachment-(1)-03092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020

Altered memorandum of association-03092020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082020

Supplementary or Test audit report under section 143-29082020

Form AOC - 4 CFS-29082020

Form DIR-12-19082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Evidence of cessation;-18082020

Notice of resignation;-18082020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Company Information