Directors

Nariman Dickey Chothia

Director/Designated Partner
over 2 years ago

Reyan Nari Chothia

Director/Designated Partner
almost 8 years ago

Aban Nari Chothia

Director/Designated Partner
about 34 years ago

Past Directors

Zarine Dickey Chothia

Director
about 34 years ago

Documents

Optional Attachment-(1)-28032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032020

Optional Attachment-(3)-28032020

Directors report as per section 134(3)-28032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032020

Form AOC-4-28032020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-21092019_signed

Copy of written consent given by auditor-19092019

Copy of the intimation sent by company-19092019

Copy of resolution passed by the company-19092019

Form ADT-3-09092019_signed

Resignation letter-09092019

Form DIR-12-07032019_signed

Form AOC-4-07032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

Directors report as per section 134(3)-06032019

Evidence of cessation;-06032019

Form ADT-1-04012019_signed

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Directors report as per section 134(3)-26042018