Directors

Armand Naozer Aga

Director
almost 2 years ago

Ayesha Kaizad Dadyburjor

Director/Designated Partner
over 2 years ago

Past Directors

Behram Rustom Aga

Director
about 27 years ago

Documents

Form DPT-3-16092020-signed

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

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DIR-12-10102019_signed

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

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Optional Attachment-(3)-10102019

Interest in other entities;-10102019

Form DPT-3-30062019

Form AOC-4-18112018_signed

Optional Attachment-(1)-22102018

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

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

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

Form MGT-7-22102018_signed

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

Directors report as per section 134(3)-30102017

Form AOC-4-30102017_signed

List of share holders, debenture holders;-29102017

Form MGT-7-29102017_signed

Form MGT-7-25112016_signed

Directors report as per section 134(3)-23112016