Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Form DIR-12-29122020_signed

Optional Attachment-(1)-29122020

Evidence of cessation;-29122020

Form AOC-4-29122020_signed

Form ADT-1-27122020_signed

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Copy of written consent given by auditor-27122020

Form DPT-3-25072020-signed

List of share holders, debenture holders;-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Auditor?s certificate-27062019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Form DIR-12-08022019_signed

Optional Attachment-(1)-08022019

Company Information

Directors

Kollenkana Bhaktavatsala Bhat

Abdulrahim Ismail Payak

Ashit Madhusudan Patel

Musa Ismail Lakdawala

Past Directors

Bhalchandra Jagjivandas Shah

Ismail Mohamad Lakdawala

Shujaudeen Abdeally Talib

Documents