Directors

Pilloo Cyrus Aga

Director
about 2 years ago

Cyrus Hoshang Aga

Director
over 2 years ago

Past Directors

Darius Cyrus Aga

Additional Director
over 12 years ago

Urvaksh Cyrus Aga

Additional Director
almost 17 years ago

Khursheed Cyrus Aga

Additional Director
almost 17 years ago

Documents

Form DPT-3-28122020_signed

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)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form DPT-3-29062019

Form MSME FORM I-24052019_signed

Form ADT-1-15042019_signed

Copy of written consent given by auditor-10042019

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form AOC-4-02012017_signed

Form MGT-7-02012017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016

Directors report as per section 134(3)-27122016

List of share holders, debenture holders;-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Shareholders-Hallmark_P26646075_HSHETYE123_20161007143449.xlsx

Company Information