Directors

Gulshan Ratan Hirani

Director/Designated Partner
about 2 years ago

Sanjay Kishan Hirrani

Director/Designated Partner
over 2 years ago

Ratan Gangaram Hirani

Director/Designated Partner
almost 5 years ago

Past Directors

Arun Hirani

Additional Director
almost 6 years ago

Kishan Gangaram Hirani

Director
over 36 years ago

Anil Kishan Hirani

Director
over 38 years ago

Documents

Form DPT-3-19092020-signed

Form INC-22-11032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020

Copy of board resolution authorizing giving of notice-11032020

Copies of the utility bills as mentioned above (not older than two months)-11032020

Optional Attachment-(1)-11032020

Form DIR-12-11032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-02072019

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form MGT-7-28112016

Company Information