Directors

Lakshman Haridas Bhatia

Director
over 9 years ago

Alka Bhatia Hiranandani

Director
over 11 years ago

Kamal Niranjan Hiranandani

Director
over 25 years ago

Surendra Lakhumal Hiranandani

Director
almost 31 years ago

Documents

Form AOC-4-31122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form MGT-7-28122020_signed

Form DPT-3-14122020_signed

Form ADT-1-14122020_signed

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-14122020

Form PAS-6-11092020_signed

Form PAS-6-07092020_signed

Form PAS-6-31082020_signed

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

Form MGT-7-13102017_signed

List of share holders, debenture holders;-11102017

Optional Attachment-(1)-11102017