Directors

Villoo Zareer Morawala Patell

Director
over 20 years ago

Past Directors

Daulat Dara Morawala

Additional Director
over 3 years ago

Sankar Reddy Ponnamareddy

Additional Director
over 7 years ago

Koenraad Jan Wentink

Director
over 20 years ago

Documents

Form MGT-7-04012021_signed

Form AOC-4-04012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(3)-30122020

Form DIR-12-23122020_signed

Optional Attachment-(1)-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form AOC-4-14092020_signed

Form MGT-7-10092020_signed

Optional Attachment-(1)-09092020

List of share holders, debenture holders;-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Optional Attachment-(3)-09092020

Directors report as per section 134(3)-09092020

Form ADT-1-31072020_signed

Copy of written consent given by auditor-30072020

Copy of resolution passed by the company-30072020

Copy of the intimation sent by company-30072020

Form DIR-12-07072020_signed

Evidence of cessation;-06072020

Optional Attachment-(1)-06072020

Optional Attachment-(2)-06072020

Optional Attachment-(3)-06072020

Declaration by first director-06072020