Directors

Yohaan Salim Dattoobhai

Director
about 2 years ago

Past Directors

Kunali Indravadan Chandaria

Additional Director
almost 12 years ago

Faiz Aziz Abdulla

Director
over 12 years ago

Documents

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form ADT-3-21122017-signed

Resignation letter-15122017

Form ADT-1-12122017_signed

Copy of the intimation sent by company-12122017

Copy of written consent given by auditor-12122017

Copy of resolution passed by the company-12122017

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form DIR-12-04112017_signed

Optional Attachment-(2)-04112017

Optional Attachment-(1)-04112017

Letter of appointment;-04112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017