Directors

Sangeeta Sushil Shivdasani

Director/Designated Partner
over 2 years ago

Sushil Javher Shivdasani

Director/Designated Partner
almost 3 years ago

Past Directors

Kamla Javher Shivdasani

Director
over 52 years ago

Documents

Form AOC-4-24102019_signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form DPT-3-18102019-signed

Form DPT-3-12062019

Form MGT-7-18102018_signed

Form AOC-4-17102018_signed

List of share holders, debenture holders;-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Directors report as per section 134(3)-15102018

Form ADT-1-12032018_signed

Form AOC-4-12032018_signed

Copy of resolution passed by the company-10032018

Copy of the intimation sent by company-10032018

Copy of written consent given by auditor-10032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018

Directors report as per section 134(3)-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Form MGT-7-09032018_signed

Form ADT-1-07032018_signed

Copy of written consent given by auditor-07032018

Copy of resolution passed by the company-07032018

List of share holders, debenture holders;-07032018

Copy of the intimation sent by company-07032018

Form ADT-3-15022018-signed