Directors

Sahil Vazirally

Director/Designated Partner
about 11 years ago

Arif Vazirally

Director
about 15 years ago

Past Directors

Kuimanda Kariappa Somanna

Additional Director
over 11 years ago

Irfan Vazirally

Managing Director
almost 21 years ago

Documents

Form DPT-3-24042020-signed

Form MGT-7-03012020_signed

Form BEN - 2-31122019_signed

Optional Attachment-(1)-27122019

Declaration under section 90-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-30112019_signed

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

Optional Attachment-(1)-28112019

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

Directors report as per section 134(3)-28112019

Form ADT-1-27092019_signed

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Form DPT-3-01072019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Form DIR-12-20052019_signed

Optional Attachment-(1)-20052019

Evidence of cessation;-20052019

Notice of resignation;-20052019

Form MGT-7-11072018_signed

Form AOC-4-10072018_signed

List of share holders, debenture holders;-09072018

Optional Attachment-(1)-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018