Directors

Pradip Narotam Kapadia

Director/Designated Partner
about 2 years ago

Shamsuddin Jasani

Director/Designated Partner
almost 3 years ago

Bhautik Mithani

Director/Designated Partner
about 5 years ago

Past Directors

Tarun Lajpat Rai

Director
over 10 years ago

Rajul Pravinchandra Vora

Director
over 12 years ago

Colvyn James Harris

Director
over 20 years ago

Anil Mahadeo Deorukhkar

Director
over 21 years ago

Mahinder Kumar Khanna

Director
about 36 years ago

Registered Trademarks

Hta Marketing Services Hta Marketing Services

[Class : 35] Advertising

Documents

List of share holders, debenture holders;-09122020

Optional Attachment-(2)-09122020

Approval letter for extension of AGM;-09122020

Optional Attachment-(1)-09122020

Form MGT-7-09122020_signed

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Optional Attachment-(1)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

Company CSR policy as per section 135(4)-24112020

Approval letter of extension of financial year or AGM-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Optional Attachment-(1)-24112020

Form AOC-4-24112020_signed

Form DIR-12-04112020_signed

Form DPT-3-19102020-signed

Form DPT-3-24082020-signed

Form MSME FORM I-23042020_signed

Optional Attachment-(2)-23042020

Optional Attachment-(3)-23042020

Evidence of cessation;-23042020

Acknowledgement received from company-23042020

Form DIR-12-23042020_signed

Notice of resignation;-23042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020

Form DIR-11-23042020_signed

Optional Attachment-(1)-23042020

Proof of dispatch-23042020

Notice of resignation filed with the company-23042020

Company Information