Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

Form DPT-3-04032020-signed

Form AOC-4-03012020_signed

Form ADT-1-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

Copy of the intimation sent by company-30122019

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-07112019-signed

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Optional Attachment-(1)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Company Information

Directors

Mohamed Al Rasad Salim Merchant

Sanyam Jain

Swapnil Sunil Narvekar

Past Directors

Salim Haji Ahmed Merchant

Ridwana Salim Merchant

Documents