Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Directors report as per section 134(3)-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Optional Attachment-(1)-05112020

List of share holders, debenture holders;-05112020

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Approval letter for extension of AGM;-05112020

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form BEN - 2-02082019_signed

Declaration under section 90-31072019

Form INC-22-12022019_signed

Optional Attachment-(1)-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Copy of board resolution authorizing giving of notice-12022019

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Company Information

Directors

Syed Akmal Hassan Razvi

Guillaume Fatton

Sylvain Fatton

Denis Thoral

Ahamed Farook Reyaz

Ahamed Ikraam Reyaz

Past Directors

Fathima Farina Reyaz Farook

Documents