Directors

Vishamber Tekchand Shewakramani

Director
over 1 year ago

Past Directors

Nalini Shewakramani

Additional Director
over 12 years ago

Tekchand Ramchand Shewakramani

Director
over 30 years ago

Documents

Form ADT-1-03122020_signed

Copy of written consent given by auditor-03122020

Directors report as per section 134(3)-03122020

Copy of the intimation sent by company-03122020

Copy of resolution passed by the company-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form AOC-4-03122020_signed

Form DPT-3-23102020-signed

Form DPT-3-20032020-signed

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-24062019

Form ADT-1-25032019_signed

Copy of the intimation sent by company-25032019

Copy of written consent given by auditor-25032019

Copy of resolution passed by the company-25032019

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(1)-24102017

List of share holders, debenture holders;-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017