Directors

Jiten Surtani

Director/Designated Partner
over 2 years ago

Vijay Radhakishan Kewalramani

Director/Designated Partner
over 9 years ago

Past Directors

Chandroo Radhakishan Kewalramani

Director
almost 16 years ago

Kausthub Jackie Chulani

Director
almost 16 years ago

Suresh Radhakishan Kewalramani

Director
over 31 years ago

Documents

Form DPT-3-24112020-signed

List of share holders, debenture holders;-21112020

Form MGT-7-21112020_signed

Form AOC-4-27102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Form DPT-3-28072020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-16112019_signed

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

Directors report as per section 134(3)-25102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Form ADT-1-08062019_signed

-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form INC-22-04042019_signed

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

Optional Attachment-(1)-04042019

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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-19102018_signed

Company Information