Directors

Chitrang Tushar Motiwala

Director/Designated Partner
over 2 years ago

Bhavana Tushar Motiwala

Director/Designated Partner
over 2 years ago

Tushar Dinesh Motiwala

Director
almost 6 years ago

Avinash Mahesh Shetty

Director
over 20 years ago

Aditya Mitra Anand

Director
over 20 years ago

Documents

Form DPT-3-18122020-signed

Form DPT-3-29082020-signed

Optional Attachment-(1)-02052020

Notice of resignation;-02052020

Interest in other entities;-02052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020

Evidence of cessation;-02052020

Form DIR-12-02052020_signed

Notice of resignation;-28012020

Evidence of cessation;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Interest in other entities;-28012020

Optional Attachment-(1)-28012020

Form DIR-12-28012020_signed

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-04072019

Optional Attachment-(1)-04072019

Optional Attachment-(1)-30062019

Copy of written consent given by auditor-23052019

Optional Attachment-(1)-23052019

Copy of resolution passed by the company-23052019