Directors

Bhanu Hirwani

Director/Designated Partner
almost 2 years ago

Simaran Hiravani

Director/Designated Partner
almost 12 years ago

Nidhi Varyani

Director
about 15 years ago

Danny Varyani

Director
about 15 years ago

Past Directors

Binda Prasad Pandey

Director
over 13 years ago

Documents

Form DPT-3-04122020_signed

Form DPT-3-01052020-signed

Form MGT-14-12032020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(2)-26112019

Form AOC-4-26112019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-29062019

Auditor?s certificate-29062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530

Optional Attachment-(5)-29052019

Altered memorandum of association-29052019

Optional Attachment-(2)-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

Optional Attachment-(1)-29052019

Optional Attachment-(4)-29052019

Optional Attachment-(3)-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Optional Attachment-(1)-22052019

Optional Attachment-(2)-22052019

Optional Attachment-(3)-22052019

Altered memorandum of association-22052019

Company Information