Directors

Nozer Kushroo Kajian

Director
over 2 years ago

Danesh Merwan Meharshahi

Director
almost 24 years ago

Past Directors

Aspi Khushroo Kajian

Director
almost 24 years ago

Documents

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Approval letter for extension of AGM;-25112020

Optional Attachment-(2)-25112020

Optional Attachment-(1)-25112020

Approval letter of extension of financial year or AGM-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Form DPT-3-12102020-signed

Form DPT-3-05112019-signed

Form ADT-1-23102019_signed

Form DPT-3-22102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

Optional Attachment-(2)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Evidence of cessation;-15042019

Form DIR-12-15042019_signed

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed