Directors

Shilpa Shorewala Jhunjhunwala

Director/Designated Partner
over 1 year ago

Shailesh Hemchand Shorewala

Director
over 1 year ago

Ushadevi Hemchand Shorewala

Director
over 33 years ago

Hemchand Meghraj Shorewala

Director
over 33 years ago

Documents

Form DPT-3-06012021_signed

Optional Attachment-(1)-28122020

Form DPT-3-13042020-signed

Interest in other entities;-18022020

Optional Attachment-(1)-18022020

Form DIR-12-18022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Optional Attachment-(2)-18022020

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form AOC-4-10112019_signed

Details of other Entity(s)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form BEN - 2-28072019_signed

Declaration under section 90-28072019

Form DPT-3-24062019

Optional Attachment-(1)-24062019

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Details of other Entity(s)-28092018

Directors report as per section 134(3)-28092018