Directors

Lokesh Prem Harjani

Director
almost 2 years ago

Nisha Prem Harjani

Director
over 2 years ago

Sonia Ashok Harjani

Director
almost 24 years ago

Past Directors

Prem Indur Gidwani

Director
over 27 years ago

Documents

Form PAS-6-23102020_signed

Optional Attachment-(1)-23102020

Form PAS-6-15092020_signed

Optional Attachment-(1)-15092020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form ADT-3-01112018-signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Resignation letter-15102018

Copy of resolution passed by the company-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017