Directors

Kavita Rustom Kerawalla

Director/Designated Partner
about 1 year ago

Rustom Pesi Kerawalla

Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kamalkishore Tibdewal

Director
over 3 years ago

Karl Pesi Kerawalla

Director
about 20 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-27062020-signed

Form MGT-7-04102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Optional Attachment-(1)-03102019

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Copy of the intimation sent by company-03102019

Directors report as per section 134(3)-03102019

Form AOC-4-03102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-25062019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Copy of the intimation sent by company-15052019

Optional Attachment-(1)-15052019

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form SH-7-01032018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-27022018

Form PAS-3-26022018_signed

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.-26022018

Copy of Board or Shareholders? resolution-26022018