Directors

Kavita Rustom Kerawalla

Director/Designated Partner
about 1 year ago

Nawal Karl Kerawalla

Director/Designated Partner
almost 2 years ago

Rustom Pesi Kerawalla

Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kamalkishore Tibdewal

Additional Director
almost 4 years ago

Karl Pesi Kerawalla

Director
about 25 years ago

Documents

Optional Attachment-(1)-29122020

Form DIR-12-29122020_signed

Optional Attachment-(1)-26062020

Evidence of cessation;-26062020

Notice of resignation;-26062020

Form DIR-12-26062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Interest in other entities;-26062020

Form MGT-7-13102019_signed

Form AOC-4-12102019_signed

List of share holders, debenture holders;-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-04022019_signed

Copy of the intimation sent by company-04022019

Copy of written consent given by auditor-04022019

Optional Attachment-(1)-04022019

Copy of resolution passed by the company-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form MGT-7-27102017_signed

Company Information