Directors

Armand Naozer Aga

Director
almost 2 years ago

Ayesha Kaizad Dadyburjor

Director/Designated Partner
over 2 years ago

Past Directors

Niloufer Rustom Irani

Director
about 25 years ago

Naozer Jamshed Aga

Director
almost 35 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

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 DPT-3-30062019

Form DIR-12-26102018_signed

Directors report as per section 134(3)-23102018

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

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(2)-04092018

Form DIR-12-04092018_signed

Notice of resignation;-04092018

Optional Attachment-(1)-04092018

Evidence of cessation;-04092018

Optional Attachment-(1)-29082018

Optional Attachment-(2)-29082018

Interest in other entities;-29082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

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

Directors report as per section 134(3)-23112016