Directors

Jamshed Pesi Shaw .

Director/Designated Partner
about 1 year ago

Mark Jamshed Shaw

Director/Designated Partner
about 3 years ago

Fida Jamshed Shaw .

Director/Designated Partner
about 10 years ago

Registered Trademarks

Shawman Software Shawman Software

[Class : 42] Software Services For Hospitality, Food Service And Leisure Industry Included In Class 9.

Documents

Form GNL-2-17122020-signed

Form DIR-12-07122020_signed

Optional Attachment-(1)-30112020

Interest in other entities;-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Optional Attachment-(1)-25112020

Form DPT-3-10092020-signed

Form DPT-3-16012020-signed

Form MGT-14-14012020-signed

Form GNL-2-08012020-signed

Form PAS-3-20122019_signed

Optional Attachment-(3)-19122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Copy of Board or Shareholders? resolution-19122019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122019

Complete record of private placement offers and acceptances in Form PAS-5.-19122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019

Optional Attachment-(1)-19122019

Optional Attachment-(2)-19122019

Form MGT-14-05122019_signed

Form SH-7-05122019-signed

Form PAS-3-04122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019

Copy of the special resolution authorizing the issue of bonus shares;-03122019

Optional Attachment-(1)-03122019

Optional Attachment-(2)-03122019

Copy of Board or Shareholders? resolution-03122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019