Directors

Rishika Kamal Harpalani

Director/Designated Partner
almost 5 years ago

Kamal Dayal Harpalani

Director
over 20 years ago

Past Directors

Rajesh Shrinarayan Laddha

Director
over 20 years ago

Documents

Optional Attachment-(3)-09112019

Optional Attachment-(2)-09112019

Optional Attachment-(1)-09112019

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Optional Attachment-(2)-21122018

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of other Entity(s)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form MGT-7-05012018_signed

Form AOC-4-05012018_signed

List of share holders, debenture holders;-04012018

Directors report as per section 134(3)-04012018

Optional Attachment-(1)-04012018

Details of other Entity(s)-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018