Directors

Dhirendra Hirawat

Director/Designated Partner
about 2 years ago

Vimalchand Hirawat

Director
over 2 years ago

Past Directors

Kailash Chand Hirawat

Director
about 20 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-18022020-signed

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form ADT-1-12102019_signed

Form DPT-3-25062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016