Directors

Sanjay Harkishor Parekh

Director/Designated Partner
over 2 years ago

Lakshman Haridas Bhatia

Director/Designated Partner
almost 3 years ago

Darshan Hiranandani

Director
about 19 years ago

Niranjan Lakhumal Hiranandani

Director
about 20 years ago

Kamal Niranjan Hiranandani

Director
about 20 years ago

Past Directors

Bhushan Lakhi Ahuja

Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Directors report as per section 134(3)-24112020

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

Form MGT-7-24112020_signed

Form AOC-4-24112020_signed

Form ADT-1-19112020_signed

Copy of resolution passed by the company-19112020

Copy of written consent given by auditor-19112020

Form ADT-1-09062020_signed

Copy of resolution passed by the company-09062020

Copy of written consent given by auditor-09062020

Form MGT-7-13122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-28062019

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-31102017

Optional Attachment-(1)-31102017

Form MGT-7-31102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form AOC-4-09112016_signed

Company Information