Directors

Chitra Shewakramani

Beneficial Owner
almost 2 years ago

Ritika Ghansham Shewakramani

Beneficial Owner
almost 6 years ago

Meena Ghansham Shewakramani

Director
almost 34 years ago

Past Directors

Monish Ghansham Shewakramani

Director
over 16 years ago

Vijay Jamnomal Shewakramani

Director
almost 35 years ago

Documents

Form BEN - 2-27122019_signed

Declaration under section 90-25122019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form DIR-12-04042019_signed

Notice of resignation;-03042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Evidence of cessation;-03042019

Interest in other entities;-03042019

Form DIR-11-16032019_signed

Notice of resignation filed with the company-16032019

Proof of dispatch-16032019

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

List of share holders, debenture holders;-07092017

Form MGT-7-07092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

Directors report as per section 134(3)-01092017

Form AOC-4-01092017_signed

Form ADT-1-12082017_signed

Company Information