Directors

Shakera Zainuddin Quettawalla

Director/Designated Partner
over 29 years ago

Fazila Faizula Nagree

Director/Designated Partner
over 51 years ago

Faiz Nagree

Director/Designated Partner
over 56 years ago

Documents

Form MGT-7A-20012024_signed

Form AOC-4-11012024_signed

Form AOC-4-29102023

List of Directors;-03112023

List of share holders, debenture holders;-03112023

Directors report as per section 134(3)-29102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

Form AOC-4-25092023_signed

Form MGT-7A-13092023_signed

List of share holders, debenture holders;-04112022

List of Directors;-04112022

Form MGT-7A-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form DPT-3-01072022_signed

Optional Attachment-(3)-18012022

Optional Attachment-(2)-18012022

Directors report as per section 134(3)-18012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022

List of share holders, debenture holders;-18012022

List of Directors;-18012022

Optional Attachment-(4)-18012022

Optional Attachment-(1)-18012022

Form MGT-7A-18012022_signed

Form AOC-4-18012022_signed

Form DPT-3-02072021_signed

Form DPT-3-13032021_signed

Company Information

Directors

Shakera Zainuddin Quettawalla

Fazila Faizula Nagree

Faiz Nagree

Documents