Directors

Pilloo Cyrus Aga

Director
about 1 year ago

Cyrus Hoshang Aga

Director
over 1 year ago

Past Directors

Urvaksh Cyrus Aga

Additional Director
almost 16 years ago

Khursheed Cyrus Aga

Additional Director
almost 16 years ago

Documents

Form DPT-3-28122020_signed

Form ADT-1-08122020_signed

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Copy of written consent given by auditor-04122020

Copy of resolution passed by the company-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Form DPT-3-18092020-signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-14112019

Form AOC-4-02112019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Form DPT-3-30062019

Form MSME FORM I-24052019_signed

Form ADT-1-15042019_signed

Copy of resolution passed by the company-12042019

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Form MGT-7-30112018_signed

Form AOC-4-30112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Form SH-7-19092018-signed