Directors

Mahaveer Singhatwadia

Director/Designated Partner
over 2 years ago

Prabirkumar Chawdhury

Director
over 33 years ago

Past Directors

Manju Singhatwadia

Additional Director
about 16 years ago

Documents

Form DPT-3-30092020-signed

Form DPT-3-24012020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Letter of appointment;-29122017

Form DIR-12-29122017_signed

Optional Attachment-(1)-29122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017

Optional Attachment-(3)-29122017

Optional Attachment-(2)-29122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-29112016