Directors

Chitra Nevatia

Director
over 2 years ago

Nathmal Nevatia

Director/Designated Partner
over 2 years ago

Naveli Nevatia

Director
over 14 years ago

Past Directors

Nitasha Shah

Additional Director
over 14 years ago

Documents

Form MGT-14-26102019_signed

Directors report as per section 134(3)-26102019

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

List of share holders, debenture holders;-26102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Optional Attachment-(1)-26102019

Form DIR-12-26102019_signed

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form BEN - 2-16102019_signed

Declaration under section 90-16102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-15112016_signed

List of share holders, debenture holders;-13112016