Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023

Directors report as per section 134(3)-20102023

Optional Attachment-(1)-20102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

List of share holders, debenture holders;-20102023

Form ADT-1-14102023_signed

Copy of written consent given by auditor-14102023

Copy of the intimation sent by company-14102023

Copy of resolution passed by the company-14102023

Form MGT-7-23092023_signed

Form AOC-4-23092023_signed

Form MGT-7-17112022

List of share holders, debenture holders;-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022

Directors report as per section 134(3)-16112022

Form AOC-4-16112022

Form PAS-6-31102022_signed

Form DPT-3-20062022_signed

Form PAS-6-16052022_signed

List of share holders, debenture holders;-12012022

Optional Attachment-(2)-12012022

Optional Attachment-(1)-12012022

Form MGT-7-12012022_signed

Form PAS-6-04012022_signed

Form PAS-6-03012022_signed

Form AOC-4-28122021_signed

Optional Attachment-(1)-25122021

Company Information

Directors

Zuzar Ahmedally Kathawala

Qusai Zuzar Kathawala

Yash Nikhil Merchant

Bina Nikhil Merchant

Past Directors

Shirali Nikhil Merchant

Ahmedally Gulam Husein Kathawala

Pushpa Gordhandas Bhagat

Charges

Documents