Directors

Dilip Kishanlal Hariyani

Director
about 2 years ago

Ashok Bagla

Director
almost 5 years ago

Parth Paritosh Merchant

Director
almost 10 years ago

Past Directors

Sanya Dilip Hariyani

Director
almost 10 years ago

Sumant Thakur Bhagwan

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Form DIR-12-14122020_signed

Interest in other entities;-14122020

Form ADT-3-03072020_signed

Resignation letter-03072020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Form DPT-3-27062019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Notice of resignation filed with the company-06022018

Form DIR-12-06022018_signed

Form DIR-11-06022018_signed

Acknowledgement received from company-06022018

Evidence of cessation;-06022018

Proof of dispatch-06022018

Notice of resignation;-06022018

Form ADT-3-21122017-signed

Form ADT-1-15122017_signed

Copy of written consent given by auditor-15122017

Directors report as per section 134(3)-15122017

Optional Attachment-(1)-15122017

Resignation letter-15122017

Form AOC-4-15122017_signed

Company Information