Directors

Hiral Pradeep Harsora

Director/Designated Partner
almost 2 years ago

Pradeep Narottam Harsora

Director/Designated Partner
almost 2 years ago

Past Directors

Anita Narottam Harsora

Additional Director
over 10 years ago

Prashant Indravadan Parekh

Director
about 22 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-18092020-signed

Form DPT-3-28062019

Form MGT-7-13012019_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-06072018_signed

Form AOC-4-06072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Form AOC-4-27022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Directors report as per section 134(3)-26022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018

Form MGT-7-28042017_signed

List of share holders, debenture holders;-26042017

Form ADT-1-25042017_signed

Copy of written consent given by auditor-21042017

Copy of resolution passed by the company-21042017

Copy of the intimation sent by company-21042017

Form AOC-4-19042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017

Directors report as per section 134(3)-18042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017

Form MGT-7-050116.OCT