Directors

Mohammad Wakil

Director
almost 6 years ago

Tousiff Sohrab

Director
about 12 years ago

Ambia Sohrab

Additional Director
about 13 years ago

Taj Mohammed

Director
over 23 years ago

Past Directors

Waheda Sohrab

Director
about 12 years ago

Mohammed Sohrab

Additional Director
about 13 years ago

Mohammed Ali

Director
over 23 years ago

Charges

16 August 2021

Hdfc Bank Limited

16 August 2021

Hdfc Bank Limited

Documents

Form ADT-1-04012021_signed

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Directors report as per section 134(3)-25072020

List of share holders, debenture holders;-25072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020

Form MGT-7-25072020_signed

Form AOC-4-25072020_signed

Form DPT-3-23062020-signed

Form DIR-12-13012020_signed

Optional Attachment-(1)-07012020

Notice of resignation;-07012020

Declaration by first director-07012020

Evidence of cessation;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form DPT-3-30072019

Optional Attachment-(1)-07042018

List of share holders, debenture holders;-07042018

Directors report as per section 134(3)-07042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018

Form AOC-4-07042018_signed

Form MGT-7-07042018_signed

List of share holders, debenture holders;-03042018

Optional Attachment-(1)-03042018

Directors report as per section 134(3)-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Form MGT-7-03042018_signed

Form AOC-4-03042018_signed

Form AOC-4-221115.OCT

Company Information