Directors

Dariyadevi Kantilal Hiran

Director/Designated Partner
about 1 year ago

Naresh Hiran

Director/Designated Partner
almost 2 years ago

Rekha Naresh Hiran

Director/Designated Partner
almost 7 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-05102019_signed

Copy of resolution passed by the company-05102019

Copy of the intimation sent by company-05102019

Copy of written consent given by auditor-05102019

Form DPT-3-26062019

Notice of resignation;-01042019

Form DIR-12-01042019_signed

Evidence of cessation;-01042019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-12032018

Form DIR-12-12032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Declaration by first director-12032018

List of share holders, debenture holders;-19012018

Form MGT-7-19012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Directors report as per section 134(3)-15012018

Form AOC-4-15012018_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Company Information

Directors

Dariyadevi Kantilal Hiran

Naresh Hiran

Rekha Naresh Hiran

Documents