Directors

Alka Bhatia Hiranandani

Director/Designated Partner
over 1 year ago

Lakshman Haridas Bhatia

Director/Designated Partner
almost 2 years ago

Ramesh Laxmidas Bhatia

Director
almost 3 years ago

Niranjan Lakhumal Hiranandani

Director
almost 27 years ago

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form DIR-12-20042020_signed

Form DIR-12-12122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-17112019_signed

Form AOC-4-16112019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-05072019_signed

Optional Attachment-(1)-04072019

Notice of resignation;-04072019

Optional Attachment-(2)-04072019

Interest in other entities;-04072019

Evidence of cessation;-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018