Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form DPT-3-25072020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-27062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-27052019

-27052019

Copy of resolution passed by the company-27052019

Form INC-22-04042019_signed

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

Optional Attachment-(1)-04042019

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

Copy of board resolution authorizing giving of notice-04042019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-19102018_signed

Company Information

Directors

Jiten Surtani

Vijay Radhakishan Kewalramani

Past Directors

Chandroo Radhakishan Kewalramani

Kausthub Jackie Chulani

Suresh Radhakishan Kewalramani

Documents