Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29072019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form MGT-7-14012019_signed

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-24122018

Form DIR-11-07022018_signed

Proof of dispatch-05022018

Acknowledgement received from company-05022018

Notice of resignation filed with the company-05022018

Form DIR-12-02022018_signed

Interest in other entities;-27012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018

Optional Attachment-(1)-27012018

Optional Attachment-(2)-27012018

Company Information

Directors

Mitesh Patel

Praveen Nair

Nisar Abdul Kazi

Ramesh Tarachand Bijlani

Past Directors

Aziz Ahmed Abdul Rahim Makki

Troy Louis Caeiro

Naazir Nisar Kazi

Shabnam Nisar Kazi

Documents