Directors

Marzban Rusi Antia

Director
about 2 years ago

Piloo Marzban Antia

Director
about 2 years ago

Past Directors

Tasneem Hussein Sharafally

Director
about 10 years ago

Documents

Form AOC-4-02122019_signed

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-02072019

Form AOC-4-16112018_signed

List of share holders, debenture holders;-12112018

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form MGT-7-12112018_signed

Form MGT-7-29102017_signed

Form AOC-4-29102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Form AOC-4-22102016_signed

Form MGT-7-22102016_signed

Directors report as per section 134(3)-21102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

List of share holders, debenture holders;-21102016

Optional Attachment-(1)-21102016