Directors

Vishamber Tekchand Shewakramani

Beneficial Owner
over 2 years ago

Nalini Shewakramani

Director
over 31 years ago

Past Directors

Rahul Vishamber Shewakramani

Additional Director
almost 15 years ago

Documents

Form DPT-3-23102020-signed

Form MGT-14-22022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Form BEN - 2-11092019_signed

Optional Attachment-(1)-11092019

Declaration under section 90-11092019

Form DPT-3-25062019

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

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Optional Attachment-(1)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Optional Attachment-(1)-25102016

Form MGT-7-25102016_signed