Directors

Mahakhurshid Khushrooh Byramjee

Director/Designated Partner
over 2 years ago

Rishad Khushrooh Byramjee

Director
almost 23 years ago

Past Directors

Hosang Dhunjishaw Fitter

Additional Director
over 7 years ago

Anil Chunilal Bhatia

Additional Director
almost 11 years ago

Documents

Form DPT-3-12112020-signed

Form DPT-3-18092020-signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Form DIR-12-23012019_signed

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Declaration by first director-03102018

Optional Attachment-(1)-03102018

Optional Attachment-(2)-03102018

Interest in other entities;-03102018

Form DIR-12-03102018_signed