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 3 years ago

Shanaya Viraf Chinoy

Director/Designated Partner
over 3 years ago

Viraf Kaikhushroo Chinoy

Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

List of share holders, debenture holders;-06062018

Optional Attachment-(1)-06062018

Form AOC-4-06062018_signed

Form MGT-7-06062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017

Directors report as per section 134(3)-27072017

List of share holders, debenture holders;-27072017

Form AOC-4-27072017_signed

Form MGT-7-27072017_signed

Form MGT-7-16032017_signed

Form AOC-4-16032017_signed

List of share holders, debenture holders;-15032017

Directors report as per section 134(3)-15032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160725

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016

Directors report as per section 134(3)-20072016

Form AOC-4-20072016_signed

Copy of written consent given by auditor-18072016

Copy of the intimation sent by company-18072016

Copy of resolution passed by the company-18072016

List of share holders, debenture holders;-18072016

Form MGT-7-18072016_signed