Directors

Mohammad Israfil

Director
over 11 years ago

Mahesh Harlalka

Director
about 28 years ago

Suresh Kumar Harlalka

Director
about 28 years ago

Past Directors

Vishnu Prasad Harlalka

Director
almost 39 years ago

Documents

Form DPT-3-14122020-signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Form MGT-7-281115.OCT

Form ADT-1-191115.OCT

Form AOC-4-061115.OCT