Directors

Delna Nadir Vesuvala

Director
about 2 years ago

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

Past Directors

Adil Nadirsha Vesuvala

Director
about 28 years ago

Documents

Form BEN - 2-07122019_signed

Declaration under section 90-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

List of share holders, debenture holders;-04022019

Directors report as per section 134(3)-04022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form MGT-7-04022019_signed

Form AOC-4-04022019_signed

Form ADT-1-31012019_signed

Copy of resolution passed by the company-31012019

Optional Attachment-(1)-31012019

Copy of written consent given by auditor-31012019

Copy of the intimation sent by company-31012019

List of share holders, debenture holders;-27022018

Directors report as per section 134(3)-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Form MGT-7-27022018_signed

Form AOC-4-27022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Form DIR-12-17012018_signed

Interest in other entities;-17012018

Letter of appointment;-17012018

Optional Attachment-(2)-17012018

Optional Attachment-(1)-17012018

Company Information