Directors

Sunita Chandroo Kewalramani

Director
about 3 years ago

Chandroo Radhakishan Kewalramani

Director
about 18 years ago

Past Directors

Kausthub Jackie Chulani

Additional Director
over 13 years ago

Suresh Radhakishan Kewalramani

Director
over 31 years ago

Documents

Form DPT-3-24112020-signed

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Directors report as per section 134(3)-26102020

Form AOC-4-26102020_signed

Form DPT-3-28042020-signed

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-25062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

Copy of resolution passed by the company-27052019

-27052019

Form INC-22-04042019_signed

Copy of board resolution authorizing giving of notice-04042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018