Directors

Arif Vazirally

Director/Designated Partner
over 2 years ago

Nahid Vazirally

Director
over 28 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-24042020-signed

Form MGT-7-06012020_signed

Form AOC - 4 CFS-06012020_signed

Form AOC-4-05012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Supplementary or Test audit report under section 143-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019

Statement of Subsidiaries as per section 129 - Form AOC-1-31122019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-29062019

Form ADT-1-09062019_signed

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Form AOC-4-15012019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-02012019_signed

Form AOC - 4 CFS-02012019_signed

Company Information

Directors

Arif Vazirally

Nahid Vazirally

Documents