Directors

Anushka Shivdasani Rovshen

Director/Designated Partner
over 1 year ago

Ratan Yogesh Kapadia

Director/Designated Partner
almost 2 years ago

Past Directors

Krishnamurthy Padmanabhan

Additional Director
over 1 year ago

Pramila Parsram Shivdasani

Managing Director
over 30 years ago

Documents

Form AOC-4-08012021-signed

Form ADT-1-30122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Directors report as per section 134(3)-30122020

Form MGT-7-30122020

Form MSME FORM I-09072020_signed

Form SH-8-24122019-signed

Form SH-9-24122019-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form MGT-14-11122019_signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09122019

Copy of Special Resolution-09122019

Audited financial statements of last three years-09122019

Auditor's report-09122019

Affidavit as per rule 65(3)-09122019

Copy of board resolution-09122019

Optional Attachment-(1)-09122019

Details of the promoters of the company-09122019

Statement of assets and liabilities-09122019

Buy back details of last three years-09122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

Copy of the board resolution-09122019

Declaration by auditor(s)-09122019

Form AOC-4-19102019_signed