Directors

Maitryee Vinod Tejwani

Director/Designated Partner
about 8 years ago

Pooja Vinod Tejwani

Director/Designated Partner
over 13 years ago

Past Directors

Dishha Naraen Tejwani

Director
over 13 years ago

Documents

Form DPT-3-08062021-signed

Form DPT-3-19102020-signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form ADT-1-30092019_signed

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Form DPT-3-27062019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form DIR-12-04122017_signed

Letter of appointment;-29112017

Optional Attachment-(1)-16112017

Directors report as per section 134(3)-16112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form DIR-12-20062017_signed