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
about 20 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Optional Attachment-(1)-23112019

Optional Attachment-(2)-23112019

Form AOC-4-23112019_signed

Form INC-22-12062019_signed

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

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

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

Copy of board resolution authorizing giving of notice-12062019

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

Directors report as per section 134(3)-16102018

Optional Attachment-(1)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Directors report as per section 134(3)-29092016

Form AOC-4-29092016_signed

List of share holders, debenture holders;-24092016

Form MGT-7-24092016_signed

Form MGT-7-270216.OCT

Form AOC-4-240216.OCT

Form ADT-1-291215.OCT

FormSchV-290115 for the FY ending on-310314.OCT

Company Information