Directors

Nayan Tukaram Sawant

Director/Designated Partner
over 3 years ago

Mohammed Hussain Nabi Sarvar Khan

Director/Designated Partner
over 6 years ago

Karima Mehmood Premji

Director
over 40 years ago

Past Directors

Mehmood A Premji

Director
over 40 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-17122019

Form ADT-1-14122019_signed

Form AOC-4-08122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form ADT-1-28112019_signed

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Form ADT-3-17112019_signed

Resignation letter-23102019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

List of share holders, debenture holders;-25042019

Directors report as per section 134(3)-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Form AOC-4-25042019_signed

Form MGT-7-25042019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019

Directors report as per section 134(3)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Form AOC-4-24042019

Optional Attachment-(1)-02042019

Optional Attachment-(5)-02042019