Directors

Firoz Hatim Lucknowala

Director
about 6 years ago

Kartikeya Girish Desai

Director
over 7 years ago

Rachana Zuzer Lucknowala

Managing Director
about 31 years ago

Charges

13 Lak

02 November 2017

Hdfc Bank Limited

13 Lak

22 October 2010

Union Bank Of India

7 Lak

Documents

Form MGT-14-08022021-signed

Form ADT-1-31122020_signed

Optional Attachment-(1)-30122020

Form DIR-12-30122020

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Optional Attachment-(1)-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Form AOC-4-15122020_signed

Form DIR-12-06062020_signed

Evidence of cessation;-05062020

Notice of resignation;-05062020

Form AOC-4-03122019-signed

Form DIR-12-21112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Declaration by first director-20112019

List of share holders, debenture holders;-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Form MGT-7-01112019_signed

Form MGT-14-03072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019