Directors

Jamshed Byram Jeejeebhoy

Director/Designated Partner
over 2 years ago

Janine Byram Jeejeebhoy

Director/Designated Partner
over 7 years ago

Madhusudan Brijlal Vakharia

Director/Designated Partner
about 32 years ago

Past Directors

Rustom Nanabhoy Jeejeebhoy

Director
almost 22 years ago

Byram Nanabhoy Jeejeebhoy

Director
almost 37 years ago

Charges

15 May 2023

Hdfc Bank Limited

15 May 2023

Hdfc Bank Limited

Documents

Form AOC-4-16122023_signed

Directors report as per section 134(3)-31102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023

List of Directors;-31102023

List of share holders, debenture holders;-31102023

Form MGT-7A-05112023_signed

Form AOC-4-31102023

Directors report as per section 134(3)-21122022

List of share holders, debenture holders;-21122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022

List of Directors;-21122022

Form AOC-4-21122022_signed

Form MGT-7A-21122022_signed

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Form ADT-1-13102022

Form DPT-3-21062022_signed

Approval letter for extension of AGM;-05012022

List of share holders, debenture holders;-05012022

List of Directors;-05012022

Form MGT-7A-05012022_signed

Form AOC-4-04012022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022

Approval letter of extension of financial year or AGM-03012022

Directors report as per section 134(3)-03012022

Form CFSS-2020-01072021_signed

Form DPT-3-16062021_signed

Form AOC-4-18052021_signed

Company Information