Directors

Sanaya Zareer Patell

Director/Designated Partner
about 10 years ago

Villoo Zareer Morawala Patell

Director
over 12 years ago

Past Directors

Koenraad Jan Wentink

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062020

Directors report as per section 134(3)-16062020

List of share holders, debenture holders;-16062020

Optional Attachment-(1)-16062020

Optional Attachment-(2)-16062020

Optional Attachment-(3)-16062020

Form MGT-7-16062020_signed

Form AOC-4-16062020_signed

List of share holders, debenture holders;-27052020

Form MGT-7-27052020_signed

Form ADT-1-02072019_signed

Copy of resolution passed by the company-02072019

Copy of the intimation sent by company-02072019

Copy of written consent given by auditor-02072019

Form ADT-1-20062019_signed

Form AOC-4-20062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019

Directors report as per section 134(3)-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

List of share holders, debenture holders;-02052018

Form MGT-7-02052018_signed

Form AOC-4-02052018_signed