Directors

Deepak Vashdev Hemnani

Director/Designated Partner
over 1 year ago

Roshni Deepak Hemnani

Director/Designated Partner
over 3 years ago

Dharmendra Vashdev Hemnani

Director
over 25 years ago

Past Directors

Gangesh Vashdev Hemnani

Additional Director
about 14 years ago

Rajesh Gopaldas Ahuja

Additional Director
about 14 years ago

Documents

Directors report as per section 134(3)-02102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020

Form AOC-4-02102020_signed

Copy of MGT-8-01102020

List of share holders, debenture holders;-01102020

Form MGT-7-01102020_signed

Form ADT-3-28082020_signed

Form ADT-1-28082020_signed

Copy of the intimation sent by company-28082020

-28082020

Copy of written consent given by auditor-28082020

Copy of resolution passed by the company-28082020

Form MGT-14-26082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020

Resignation letter-26082020

Form DPT-3-19082020-signed

Form MGT-7-24112019_signed

Form ADT-3-23102019_signed

Resignation letter-23102019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

List of share holders, debenture holders;-15102019

Form ADT-1-13102019_signed

Optional Attachment-(1)-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-29062019

Copies of the utility bills as mentioned above (not older than two months)-15112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018

Pad

Company Information