Directors

Radhika Tushar Ullengal

Director
about 1 year ago

Tushar Vinayak Ullengal

Director
about 1 year ago

Past Directors

Deepa Ravi Shorewala

Director
about 20 years ago

Ravi Kailash Shorewala

Director
about 20 years ago

Documents

Form AOC-4-22102020_signed

Form MGT-7-21102020_signed

Form DPT-3-20102020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Directors report as per section 134(3)-20102020

List of share holders, debenture holders;-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Form ADT-1-19102020_signed

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Optional Attachment-(1)-17102020

Form DPT-3-02082020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-12102019_signed

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form ADT-1-08102018_signed

Optional Attachment-(1)-08102018

Copy of written consent given by auditor-08102018