Directors

Armand Naozer Aga

Director
about 1 year ago

Ayesha Kaizad Dadyburjor

Director/Designated Partner
over 1 year ago

Past Directors

Rustom Zal Irani

Director
about 19 years ago

Niloufer Rustom Irani

Director
over 24 years ago

Documents

Form DPT-3-16092020-signed

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Details of other Entity(s)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-30062019

Form DIR-12-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(2)-04092018

Optional Attachment-(1)-04092018

Form DIR-12-04092018_signed

Evidence of cessation;-04092018

Notice of resignation;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Optional Attachment-(2)-29082018

Optional Attachment-(1)-29082018

Interest in other entities;-29082018

Form DIR-12-06122017_signed

Evidence of cessation;-06122017

Optional Attachment-(1)-06122017

List of share holders, debenture holders;-18102017

Form MGT-7-18102017_signed