Directors

Rupi Viraf Chinoy

Director/Designated Partner
about 2 years ago

Hamavand Viraf Chinoy

Director/Designated Partner
almost 3 years ago

Vaspar Viraf Chinoy

Director/Designated Partner
over 4 years ago

Shanaya Viraf Chinoy

Director/Designated Partner
over 4 years ago

Past Directors

Manijeh Keki Engineer

Director
over 20 years ago

Documents

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-21112019

Form INC-22-12062019_signed

Optional Attachment-(1)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Optional Attachment-(1)-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_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

Form AOC-4-30102017_signed

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Directors report as per section 134(3)-26092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016

Form AOC-4-26092016_signed

List of share holders, debenture holders;-23092016

Form MGT-7-23092016_signed

Form AOC-4-090316.OCT

Form MGT-7-100316.OCT

Company Information