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-(2)-30032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032020

Optional Attachment-(1)-30032020

Directors report as per section 134(3)-30032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020

Form AOC-4-30032020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form ADT-1-20092019_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-12-08032019_signed

Evidence of cessation;-07032019

Form ADT-1-16012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of the intimation sent by company-31122018

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Form MGT-7-16112018_signed

List of share holders, debenture holders;-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018

Directors report as per section 134(3)-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form AOC-4-24042018_signed

Declaration by first director-28022018