Directors

Rajesh Naraindas Teckwani

Director
over 2 years ago

Past Directors

Rajeev Rajesh Teckwani

Director
over 10 years ago

Shalini Rajesh Teckwani

Director
almost 15 years ago

Documents

Form AOC-4-16112020_signed

Form MGT-7-16112020_signed

List of share holders, debenture holders;-12112020

Directors report as per section 134(3)-12112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Approval letter of extension of financial year or AGM-12112020

Approval letter for extension of AGM;-12112020

Form DPT-3-22102020-signed

Form MGT-14-14022020_signed

Form DPT-3-10022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-15122019

Form AOC-4-31102019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form DPT-3-10062019

Auditor?s certificate-10062019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019