Directors

Armand Naozer Aga

Beneficial Owner
about 1 year ago

Ayesha Kaizad Dadyburjor

Director/Designated Partner
over 1 year ago

Past Directors

Naozer Jamshed Aga

Director
almost 22 years ago

Behram Rustom Aga

Director
about 26 years ago

Documents

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

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

Details of other Entity(s)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

Interest in other entities;-10102019

Optional Attachment-(3)-10102019

Form DIR-12-10102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form BEN - 2-26092019_signed

Declaration under section 90-26092019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Form AOC-4-30102017_signed

List of share holders, debenture holders;-29102017

Form MGT-7-29102017_signed

List of share holders, debenture holders;-23112016