Directors

Nadir Adil Vesuvala

Beneficial Owner
over 2 years ago

Ramona Adil Vesuvala

Director/Designated Partner
about 16 years ago

Anaita Adil Vesuvala

Director
about 16 years ago

Vincent Philip Andrade

Director
about 17 years ago

Past Directors

Adil Nadirsha Vesuvala

Director
over 28 years ago

Documents

Form DPT-3-29092020-signed

Optional Attachment-(1)-28092020

Optional Attachment-(2)-28092020

Optional Attachment-(3)-28092020

Form ADT-1-12062020_signed

Optional Attachment-(1)-11062020

Copy of resolution passed by the company-11062020

Copy of the intimation sent by company-11062020

Copy of written consent given by auditor-11062020

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Form BEN - 2-05122019_signed

Declaration under section 90-05122019

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;-30112019

Form DPT-3-09072019-signed

Form DPT-3-03072019-signed

Auditor?s certificate-29062019

List of share holders, debenture holders;-14022019

Form MGT-7-14022019_signed

Directors report as per section 134(3)-13022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Form AOC-4-13022019_signed

List of share holders, debenture holders;-11072018

Form MGT-7-11072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052018

Form AOC-4-26052018_signed

Company Information