Directors

Tekchand Ramchand Shewakramani

Beneficial Owner
over 2 years ago

Vishamber Tekchand Shewakramani

Beneficial Owner
over 2 years ago

Nalini Shewakramani

Director
over 29 years ago

Past Directors

Kamla Tekchand Shewakramani

Director
over 29 years ago

Documents

Form DPT-3-23102020-signed

Form MGT-14-26022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190817

Form MGT-14-16082019-signed

Altered articles of association-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Altered memorandum of association-14082019

Optional Attachment-(1)-14082019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019

Optional Attachment-(1)-24072019

Directors report as per section 134(3)-24072019

List of share holders, debenture holders;-24072019

Form AOC-4-24072019_signed

Form MGT-7-24072019_signed

Altered articles of association-18072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Altered memorandum of association-18072019

Form DPT-3-24062019

Form DPT-3-21062019

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed