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
about 9 years ago

Documents

Form MGT-7-05012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020

Form DPT-3-27112020-signed

Form DPT-3-29072020-signed

Form DPT-3-27062019

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-05062018_signed

Form MGT-7-05062018_signed

List of share holders, debenture holders;-29052018

Optional Attachment-(1)-29052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018

Directors report as per section 134(3)-29052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018

Form PAS-3-15012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018

Copy of Board or Shareholders? resolution-11012018

Form MGT-14-14092017-signed

Form SH-7-12092017-signed

Altered articles of association;-04092017

Altered memorandum of assciation;-04092017