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 25 years ago

Documents

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

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

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

Optional Attachment-(1)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Directors report as per section 134(3)-12102017

Form AOC-4-12102017_signed

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016

Directors report as per section 134(3)-21092016

List of share holders, debenture holders;-21092016

Form MGT-7-21092016_signed

Form AOC-4-21092016

Directors report as per section 134(3)-27052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016

Form AOC-4-27052016_signed

List of share holders, debenture holders;-26052016

Form MGT-7-26052016_signed

Form ADT-1-19052016_signed

Copy of written consent given by auditor-19052016

Company Information