Directors

Hareshkumar Atmaram Khilnani

Director
over 2 years ago

Aakash Hareshkumar Khilnani

Director
over 2 years ago

Divya Hareshkumar Khilnani

Director/Designated Partner
over 8 years ago

Past Directors

Arjun Gangaram Khilnani

Director
almost 28 years ago

Documents

Form DPT-3-21122020_signed

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Auditor?s certificate-18122020

Optional Attachment-(1)-14122020

List of share holders, debenture holders;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Approval letter of extension of financial year or AGM-14122020

Approval letter for extension of AGM;-14122020

Directors report as per section 134(3)-14122020

Form ADT-1-23102019_signed

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-20062019-signed

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Directors report as per section 134(3)-12092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

List of share holders, debenture holders;-12092018