Directors

Dilip Kishanlal Hariyani

Director
over 1 year ago

Ashok Bagla

Director
about 4 years ago

Parth Paritosh Merchant

Director
almost 9 years ago

Past Directors

Sanya Dilip Hariyani

Director
about 9 years ago

Sumant Thakur Bhagwan

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Form DIR-12-14122020_signed

Interest in other entities;-14122020

Form ADT-3-03072020_signed

Resignation letter-03072020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Form DPT-3-27062019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Notice of resignation filed with the company-06022018

Form DIR-12-06022018_signed

Form DIR-11-06022018_signed

Acknowledgement received from company-06022018

Evidence of cessation;-06022018

Proof of dispatch-06022018

Notice of resignation;-06022018

Form ADT-3-21122017-signed

Form ADT-1-15122017_signed

Copy of written consent given by auditor-15122017

Directors report as per section 134(3)-15122017

Optional Attachment-(1)-15122017

Resignation letter-15122017

Form AOC-4-15122017_signed

Company Information