Directors

Tekchand Ramchand Shewakramani

Director
over 1 year ago

Nalini Shewakramani

Director
almost 29 years ago

Past Directors

Vishamber Tekchand Shewakramani

Additional Director
over 12 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 DPT-3-03022020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190817

Form MGT-14-16082019-signed

Altered articles of association-14082019

Optional Attachment-(1)-14082019

Altered memorandum of association-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Directors report as per section 134(3)-24072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019

List of share holders, debenture holders;-24072019

Form AOC-4-24072019_signed

Form MGT-7-24072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019

Altered articles of association-18072019

Altered memorandum of association-18072019

Form DPT-3-21062019

List of share holders, debenture holders;-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-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

Directors report as per section 134(3)-25102017